AAD GROUP LTD
74 GOODMAYES ROAD, ILFORD IG3 9UU- Active
- Private Limited Company
- Company No. 11465972
- Last Updated: 01 Mar 2024
Company Profile
AAD GROUP LTD was incorporated on Monday, July 16, 2018 as a Private Limited Company with registered address in ILFORD. AAD GROUP LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 6 years 2 months and 12 days.
| Name | AAD GROUP LTD |
|---|---|
| Company number | 11465972 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 GOODMAYES ROAD ILFORD IG3 9UU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sini Chen Nationality: Chinese |
Dates: Thursday, January 17, 2019 - present
significant influence or control
|
| Mrs Darly Paul Nationality: Indian |
Dates: Thursday, August 2, 2018 - Thursday, January 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Unni Tom Nationality: Indian |
Dates: Monday, July 23, 2018 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Darly Paul Nationality: Indian |
Dates: Monday, July 16, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-151 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAD GROUP LTD | 16 Jul 2018 |