AD BUSINESS RECOVERY LIMITED
SUITE E, 2ND FLOOR, THE OCTAGON,, MIDDLEBOROUGH, COLCHESTER CO1 1TG- Active
- Private Limited Company
- Company No. 04715415
- Last Updated: 05 Jun 2024
Company Profile
AD BUSINESS RECOVERY LIMITED was incorporated on Friday, March 28, 2003 as a Private Limited Company with registered address in COLCHESTER. AD BUSINESS RECOVERY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 26 days.
| Name | AD BUSINESS RECOVERY LIMITED |
|---|---|
| Company number | 04715415 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE E, 2ND FLOOR, THE OCTAGON, MIDDLEBOROUGH COLCHESTER CO1 1TG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Dix Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Trevor Michael Lake Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Richard Charles Alexander Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Lb Group Limited East Hill |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 March 2025 |
| Last confirmation statement dated | 17 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AD BUSINESS RECOVERY LIMITED | 28 Mar 2003 |
| LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED | 30 Mar 2007 |
| LB INSOLVENCY SOLUTIONS LIMITED | 01 Aug 2022 |