AD

AN DEVELOPMENT LIMITED

Active

Company number 06275490

London, England · Incorporated 11 June 2007

16 Stratford Place, London, W1C 1BF, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
20 September 2018

Company history

Previous company names

CENTRAL BIOMASS LIMITED · 11 June 2007 – 28 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2020
Next due
31 March 2022
Overdue by 55 months
Confirmation statement Overdue
Last filed
19 September 2021
Next due
3 October 2022
Overdue by 49 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Angela Price
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 September 2018
PS
Mr Nigel Jeremy Viney
Born November 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

1 funding round
20 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
23 March 2022 View
Gazette Notice Voluntary
Gazette
15 March 2022 View
Dissolution Application Strike Off Company
Dissolution
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Change Person Secretary Company With Change Date
Officers
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Person Secretary Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Resolution
Resolution
28 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Address
5 September 2008 View
Legacy
Accounts
15 September 2007 View
Incorporation Company
Incorporation
11 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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