The AD Construction Group Limited

Active04405362 Private limited company
Incorporated
27 March 2002 (24 years)
Previously known as
A.D. Group Partnership Limited (until 21 February 2007)
Industry
Activities of head offices (70100)
Directors
Aaron Lee Mitchell
Owned by
Steven William Doyle
Accounts type
Group
Address
Samuel House
7 Powerscroft Road
Sidcup
DA14 5DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Aaron Lee
Director · Appointed 7 May 2021
British
Born April 1975 (51)
Gordon, Richard
Secretary · Appointed 1 June 2018
Director · Appointed 27 March 2002
British
Born January 1974 (52)
Officer history (5 former)
7 May 2021
Appointed Mitchell, Aaron Lee as Director
7 May 2021
Resigned Doyle, Nicholas Geoffrey as Director
1 January 2020
Resigned Conlan, Peter Michael as Secretary
1 June 2018
Appointed Gordon, Richard as Secretary
14 September 2017
Appointed Conlan, Peter Michael as Secretary
20 January 2017
Resigned Conlan, Peter as Secretary
1 January 2008
Appointed Conlan, Peter as Secretary
1 January 2008
Resigned Ockwell, Terence as Secretary
27 March 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 March 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 March 2002
Appointed Ockwell, Terence as Secretary
27 March 2002
Appointed Doyle, Nicholas Geoffrey as Director
27 March 2002
Appointed Doyle, Steven William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Former controllers (1)
1 September 2023
Ceased Nicholas Geoffrey Doyle — Owns 25–50% of shares

Financials

Cash
£1,571
Employees
166

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,989,273 £2,989,273 £2,989,273 £2,989,273
Balance sheet detail
2023202220212020
Fixed Assets£2,987,702£2,987,702£2,987,702£2,987,702
Cash£1,571£1,571£1,571£1,571
Net Current Assets£1,571£1,571£1,571£1,571
Shareholder Funds£2,989,273£2,989,273£2,989,273£2,989,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
13 December 2025Group of companies' accounts30 June 2025
8 September 2025Confirmation statement with no updates8 September 2025
10 February 2025Group of companies' accounts30 June 2024
14 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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