A&D TRADE LTD. - Activities of financial services holding companies - A business based in United Kingdom registered with Companies House

Company Overview

About A&d Trade Ltd.

A&D TRADE LTD. was founded on 2006-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A&d Trade Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A&D TRADE LTD.

60 CANNON STREET LONDON LONDON EC4N 6NP Other companies in EC4N

Filing Information

Company Number		05880985
Company ID Number		05880985
Date formed		2006-07-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-07-31
Account next due		2018-04-30
Latest return		2016-07-19
Return next due		2017-08-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A&D TRADE LTD.

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Companies with same name A&D TRADE LTD.

The following companies were found which have the same name as A&D TRADE LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A&D TRADE LTD	21 Maygoods View Cowley Uxbridge UB8 2HQ	Active	Company formed on the 2021-07-13
A&D TRADER LIMITED	6 RYE COURT SLOUGH BERKSHIRE SL1 1QS	Dissolved	Company formed on the 2013-09-05
A&D TRADERS LTD.	3678 Golden Locust Drive Mississauga Ontario L5N 8N8	Active	Company formed on the 2022-06-23
A&D TRADER LTD	59 Compton Row Leeds LS9 6DN	Active	Company formed on the 2022-07-20

Company Officers of A&D TRADE LTD.

Current Directors

Officer	Role	Date Appointed
AVANESOV AGADZHAN	Director	2007-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLS SECRETARIES LTD.	Company Secretary	2007-08-09	2009-06-29
ARTONA HOLDING S.A.	Company Secretary	2006-07-19	2007-08-09
SOVEREIGN PACIFIC MANAGERS LLC	Director	2006-07-19	2007-08-09
IGP CORPORATE NOMINEES LTD.	Nominated Secretary	2006-07-19	2006-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-10	GAZ1	FIRST GAZETTE
2017-10-10	GAZ1	FIRST GAZETTE
2016-11-08	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-09-21	EH04	ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER
2016-08-26	MISC	RP04 CS01 SECOND FILED CS01 19/07/2016 AMENDED INFORMATION ABOUT PEOLPE WITH SIGNIFICANT CONTROL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-25	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05	AR01	19/07/15 FULL LIST
2015-06-12	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14	AR01	19/07/14 FULL LIST
2013-11-19	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-02	AR01	19/07/13 FULL LIST
2013-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24	AR01	19/07/12 FULL LIST
2011-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02	AR01	19/07/11 FULL LIST
2011-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20	AR01	19/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AVANESOV AGADZHAN / 19/07/2010
2010-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-20	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-29	288b	APPOINTMENT TERMINATED SECRETARY CLS SECRETARIES LTD.
2009-01-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2009-01-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-14	288a	NEW SECRETARY APPOINTED
2007-08-13	288b	DIRECTOR RESIGNED
2007-08-13	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-13	288a	NEW DIRECTOR APPOINTED
2007-08-13	288b	SECRETARY RESIGNED
2007-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 19 KATHLEEN ROAD LONDON SW11 2JR
2006-08-07	288b	SECRETARY RESIGNED
2006-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A&D TRADE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A&D TRADE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A&D TRADE LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A&D TRADE LTD.

Intangible Assets

Patents

We have not found any records of A&D TRADE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for A&D TRADE LTD.

Trademarks

We have not found any records of A&D TRADE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A&D TRADE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as A&D TRADE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where A&D TRADE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A&D TRADE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A&D TRADE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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