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Ad Retail Ltd

Ad Retail Ltd is an active company incorporated on 13 February 2023 with the registered office located in Aberdeen, City of Aberdeen. Ad Retail Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC758697
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (29 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 13 Feb29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
70 Victoria Road
Aberdeen
AB11 9DS
Scotland
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Keith Convenience Store, 31 Reidhaven Square Keith Banffshire AB55 5AB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Indian • Lives in UK • Born in Feb 1978
PSC • Director • British • Lives in Scotland • Born in Nov 1988
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£66.58K
Total Liabilities
-£66.37K
Net Assets
£210
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
29 Days Ago on 25 Aug 2025
Mrs Diane Tandon Appointed
29 Days Ago on 25 Aug 2025
Jaimeek Bhalani (PSC) Resigned
1 Month Ago on 12 Aug 2025
Jaimeek Bhalani Resigned
1 Month Ago on 12 Aug 2025
Diane Tandon (PSC) Appointed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
10 Months Ago on 12 Nov 2024
Munish Kumar Tandon Resigned
1 Year 6 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
Registered Address Changed
2 Years Ago on 31 Aug 2023
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Documents
Termination of appointment of Jaimeek Bhalani as a director on 12 August 2025
Submitted on 25 Aug 2025
Cessation of Jaimeek Bhalani as a person with significant control on 12 August 2025
Submitted on 25 Aug 2025
Notification of Diane Tandon as a person with significant control on 12 August 2025
Submitted on 25 Aug 2025
Appointment of Mrs Diane Tandon as a director on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 25 Aug 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Termination of appointment of Munish Kumar Tandon as a secretary on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from Keith Convenience Store, 31 Reidhaven Square Keith Banffshire AB55 5AB Scotland to 70 Victoria Road Aberdeen AB11 9DS on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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