Company NameADN Lettings Limited
DirectorMohammed Amin
Company StatusActive
Company Number10573733
CategoryPrivate Limited Company
Incorporation Date19 January 2017(7 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Mohammed Amin
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(7 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address518 Bolton Road
Bury
Greater Manchester
BL8 2DU
Director NameMrs Louise Anne Ulshan
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Royal Avenue
Bury
Greater Manchester
BL9 6NQ
Director NameMiss Zulaykha Amin
Date of BirthSeptember 1998 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address518 Bolton Road
Bury
Greater Manchester
BL8 2DU
Secretary NameMrs Louise Ulshan
StatusResigned
Appointed19 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address33 Royal Avenue
Bury
Greater Manchester
BL9 6NQ
Director NameMrs Khadija Noor
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2018(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address518 Bolton Road
Bury
Greater Manchester
BL8 2DU
Director NameMr Mohammed Ismail Amin
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2019(2 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 April 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address518 Bolton Road
Bury
Greater Manchester
BL8 2DU
Director NameMr Mohammed Asghar
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2021(4 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address518 Bolton Road
Bury
Greater Manchester
BL8 2DU

Location

Registered Address518 Bolton Road
Bury
Greater Manchester
BL8 2DU
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardChurch
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 March 2024 (1 month, 2 weeks ago)
Next Return Due14 April 2025 (10 months, 4 weeks from now)

Filing History

9 May 2023Termination of appointment of Mohammed Ismail Amin as a director on 1 April 2023 (1 page)
12 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 February 2023Termination of appointment of Mohammed Asghar as a director on 1 January 2023 (1 page)
29 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
22 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
10 August 2021Termination of appointment of Louise Anne Ulshan as a director on 10 August 2021 (1 page)
10 August 2021Termination of appointment of Louise Ulshan as a secretary on 10 August 2021 (1 page)
10 August 2021Appointment of Mr Mohammed Asghar as a director on 10 August 2021 (2 pages)
4 June 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 March 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
25 February 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
22 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
11 July 2019Termination of appointment of Khadija Noor as a director on 11 July 2019 (1 page)
11 July 2019Appointment of Mr Mohammed Ismail Amin as a director on 11 July 2019 (2 pages)
15 March 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
18 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
29 May 2018Appointment of Mrs Khadija Noor as a director on 21 May 2018 (2 pages)
7 February 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)