A2D MANAGEMENT LIMITED

Profile A2D MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
A2D MANAGEMENT LIMITED
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Company number
06131252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2007
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30A BEDFORD PLACE, HANTS, SOUTHAMPTON, SO15 2DG
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PSC and Officers A2D MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

STEIN, Darren
Status: Active
Appointed on: Friday, 25 February 2011
Correspondence address: 8 Roberts Road, Barton Stacey, Winchester, England, Hampshire, SO21 3RY
Nationality: English
Date of birth: September 1975
Role: Director
Occupation: Sales Manager
Country of residence: England
WALLBRIDGE, Peter
Status: Active
Appointed on: Thursday, 11 September 2008
Correspondence address: Flat B 56 Roberts Road, Barton Stacey, Hant, SO21 3RY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Buyer
Country of residence: England
PARKER, Kevin John
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 25 February 2011
Correspondence address: 73 Church Road, Southampton, Hampshire, SO19 9FU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
KENT, Michael Paul
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Thursday, 11 September 2008
Correspondence address: Noon Cottage, Noon Hill Road, Verwood, Dorset, BH31 7DB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
PARKER, Amanda Claire Burnett
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Thursday, 11 September 2008
Correspondence address: 73 Church Road, Southampton, Hampshire, SO19 9FU
Role: Secretary
WINCH, Murray
Status: Not active
Appointed on: Thursday, 11 September 2008
Resigned on: Wednesday, 02 February 2011
Correspondence address: Flat C 56 Roberts Road, Barton Stacey, Hants, SO21 3RY
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 28 February 2007
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 28 February 2007
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 22 September 2016
Legal form: Persons With Significant Control Statement