AAD Capital Limited

Company Name	AAD Capital Limited
Director	Achille Salerno
Company Status	Active
Company Number	09300463
Category	Private Limited Company
Incorporation Date	7 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Achille Salerno
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	13 Fitzroy Place Glasgow G3 7RW Scotland

Director Name	Mr Achille Salerno
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	126 Piccadilly London W1J 7JU

Director Name	Mr Markus Ghattas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2017(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2019)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	131-137 Cromwell Road London SW7 4DU

Director Name	Mr Roberto Passaretti
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2021(6 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Fitzroy Place Glasgow G3 7RW Scotland

Director Name	Mr Traian Lingurar
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	12 February 2022(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/2 91 Dixon Avenue Glasgow G42 8EP Scotland

Location

Registered Address	126 Piccadilly London W1J 7JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Achille Salerno 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 December 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
14 October 2022	Appointment of Mr Achille Salerno as a director on 1 October 2022 (2 pages)
13 October 2022	Termination of appointment of Achille Salerno as a director on 1 October 2022 (1 page)
13 October 2022	Termination of appointment of Traian Lingurar as a director on 1 October 2022 (1 page)
13 October 2022	Micro company accounts made up to 30 November 2021 (3 pages)
14 February 2022	Termination of appointment of Roberto Passaretti as a director on 12 February 2022 (1 page)
14 February 2022	Appointment of Mr Traian Lingurar as a director on 12 February 2022 (2 pages)
19 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 October 2021	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 126 Piccadilly London W1J 7JU on 5 October 2021 (1 page)
4 October 2021	Appointment of Mr Roberto Passaretti as a director on 1 October 2021 (2 pages)
15 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
15 December 2020	Micro company accounts made up to 30 November 2020 (3 pages)
15 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 August 2020	Registered office address changed from 1 Cochrane House Admirals Way London E14 9UD England to 27 Old Gloucester Street London WC1N 3AX on 20 August 2020 (1 page)
10 August 2020	Registered office address changed from 3 Buckingham Court Rectory Lane C/O Triconvest Ltd Loughton IG10 2QZ England to 1 Cochrane House Admirals Way London E14 9UD on 10 August 2020 (1 page)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
1 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
6 March 2019	Termination of appointment of Markus Ghattas as a director on 1 March 2019 (1 page)
21 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
4 December 2017	Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017	Appointment of Mr Markus Ghattas as a director on 29 November 2017 (2 pages)
14 November 2017	Registered office address changed from Meer & Company Suite 1 Cochrane House Admirals Way Canary Wharf Yes E14 9UD United Kingdom to 3 Buckingham Court Rectory Lane C/O Triconvest Ltd Loughton IG10 2QZ on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from Meer & Company Suite 1 Cochrane House Admirals Way Canary Wharf Yes E14 9UD United Kingdom to 3 Buckingham Court Rectory Lane C/O Triconvest Ltd Loughton IG10 2QZ on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
24 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

AAD Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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