OpenCompanies

AAD Group Ltd

Company number
11465972
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2018
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

74 Goodmayes Road
Ilford
IG3 9UU

Officers

NameRoleAppointedResigned
CHEN, Sini Director 1 Sep 2019
WU, Fan Director 29 Mar 2019

Control

NameNature of controlNotifiedCeased
Mrs Darly Paul Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2018 23 Jul 2018
Mr George Unni Tom Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2018 2 Aug 2018
Mrs Darly Paul Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2018 17 Jan 2019
Mrs Sini Chen Significant Influence Or Control 17 Jan 2019

Accounts

Year ended Net assets Employees
31 Jul 2025 - 2
31 Jul 2024 - 2
31 Jul 2023 - 2
31 Jul 2022 £40,269 2
31 Jul 2021 £34,475 1
31 Jul 2020 - 1
31 Jul 2019 - 1

Data