Company information:
Ad 1 Limited (No: 03150128)
Address: KNEBWORTH ESTATE OFFICES, KNEBWORTH, HERTFORDSHIRE, SG3 6PY
Status: Active - Proposal to Strike off
Incorporated: 23-Jan-1996
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 02-Jun-2023
Industry Class: 59112 - Video production activities
Current Director: HENRY FROMANTEEL LYTTON COBBOLD ( DOB: May-1962 From: Jan-1996 )
Current Director: SAMUEL DAVID MOUSLEY ( DOB: Apr-1953 From: Dec-2000 )
Current Secretary: JOCELYN CHRISTINA ROWE ( DOB: Aug-1964 From: Mar-1997 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD ( DOB: Jul-1968 From: Jan-1996 To: Mar-1997 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD ( DOB: Jul-1968 From: Jan-1996 To: Mar-1997 )
Persons of Significant Control:
Hon Henry Fromanteel Lytton Cobbold, Knebworth House Knebworth Park, Old Knebworth, Knebworth, SG3 6PY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-01 | 2019-01 | 2020-01 | 2021-01 | Chart |
---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Total assets less current liabilities | 2 | 2 | 2 | 2.0,0.0,2.0,2.0 | |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |