A D H CREATIVE LIMITED

Profile A D H CREATIVE LIMITED

Actual on 01.09.2021
Company name
A D H CREATIVE LIMITED
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Company number
05645196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 2005
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
VALE FARM HIGH STREET, UFFORD, SUFFOLK, ENGLAND, WOODBRIDGE, IP13 6EQ
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PSC and Officers A D H CREATIVE LIMITED

Officers

(as of 20.09.2020)

MORRIS, Amy Elizabeth
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: 53 Ellesmere Rd, London, E3 5QU
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 05 December 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 05 December 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HAMAN, Denis
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Wednesday, 14 April 2010
Correspondence address: 53 Ellesmere Rd, London, E3 5QU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Ms Amy Elizabeth Morris
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: Vale Farm Ufford, England, Suffolk
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Ms Amy Elizabeth Morris
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: Vale Farm Woodbridge, England, Suffolk
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm