Company NameAd Property Group Limited
DirectorsAiden Thomas McManus and Dean Jason Moxon
Company StatusActive
Company Number10994067
CategoryPrivate Limited Company
Incorporation Date3 October 2017(6 years, 5 months ago)
Previous NameAMDM Properties Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Aiden Thomas McManus
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLusteen House 24 Roydsdale Way
Euroway Industrial Estate
Bradford
BD4 6SE
Director NameMr Dean Jason Moxon
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(3 weeks, 2 days after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLusteen House 24 Roydsdale Way
Euroway Industrial Estate
Bradford
BD4 6SE

Location

Registered AddressLusteen House 24 Roydsdale Way
Euroway Industrial Estate
Bradford
BD4 6SE
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 October 2023 (5 months, 1 week ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

18 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
14 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
1 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
21 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
28 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
25 February 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
29 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
25 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
4 June 2019Previous accounting period shortened from 31 October 2019 to 31 May 2019 (1 page)
17 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
26 October 2017Appointment of Mr Dean Jason Moxon as a director on 26 October 2017 (2 pages)
26 October 2017Statement of capital following an allotment of shares on 26 October 2017
  • GBP 111
(3 pages)
26 October 2017Statement of capital following an allotment of shares on 26 October 2017
  • GBP 111
(3 pages)
26 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
(3 pages)
26 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
(3 pages)
26 October 2017Appointment of Mr Dean Jason Moxon as a director on 26 October 2017 (2 pages)
3 October 2017Incorporation
Statement of capital on 2017-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 October 2017Incorporation
Statement of capital on 2017-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)