Company NameA Quad Ltd
DirectorsAman Dhand and Arun Dhand
Company StatusActive
Company Number10745964
CategoryPrivate Limited Company
Incorporation Date28 April 2017(6 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Aman Dhand
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address988 Uxbridge Road
Hayes
Middlesex
UB4 0RL
Director NameMr Arun Dhand
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address988 Uxbridge Road
Hayes
Middlesex
UB4 0RL

Location

Registered Address988 Uxbridge Road
Hayes
Middlesex
UB4 0RL
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return26 April 2023 (12 months ago)
Next Return Due10 May 2024 (2 weeks, 1 day from now)

Charges

17 June 2022Delivered on: 17 June 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 89 church road ferndown dorset BH22 9ET title number DT178.
Outstanding
28 July 2017Delivered on: 9 August 2017
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 635 uxbridge road hayes UB4 8HS title number MX437993.
Outstanding

Filing History

29 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
4 May 2023Confirmation statement made on 26 April 2023 with updates (4 pages)
17 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
17 June 2022Registration of charge 107459640002, created on 17 June 2022 (4 pages)
11 May 2022Confirmation statement made on 26 April 2022 with updates (3 pages)
18 January 2022Micro company accounts made up to 30 April 2021 (7 pages)
11 June 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 30 April 2020 (7 pages)
26 May 2021Registered office address changed from 99 Uxbridge Road Hayes UB4 0RL England to 988 Uxbridge Road Hayes Middlesex UB4 0RL on 26 May 2021 (1 page)
11 May 2020Director's details changed for Mr Arun Dhand on 11 May 2020 (2 pages)
11 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 April 2019 (8 pages)
6 June 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
1 May 2018Director's details changed for Mr Arun Dhand on 1 May 2018 (2 pages)
1 May 2018Change of details for Mr Arun Dhand as a person with significant control on 1 May 2018 (2 pages)
1 May 2018Director's details changed for Mr Aman Dhand on 1 May 2018 (2 pages)
1 May 2018Registered office address changed from Finchley House 707 High Road London N12 0BT England to 99 Uxbridge Road Hayes UB4 0RL on 1 May 2018 (1 page)
1 May 2018Change of details for Mr Aman Dhand as a person with significant control on 1 May 2018 (2 pages)
26 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
9 August 2017Registration of charge 107459640001, created on 28 July 2017 (3 pages)
9 August 2017Registration of charge 107459640001, created on 28 July 2017 (3 pages)
28 April 2017Incorporation
Statement of capital on 2017-04-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
28 April 2017Incorporation
Statement of capital on 2017-04-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)