• UK
  • ADS GROUP LIMITED - Salamanca Square, 9 Albert Embankment, London, SE1 7SP, United Kingdom

Company Information

Company registration number
07016635
Company Status
LIVE
Country
United Kingdom
Registered Address
Salamanca Square
9 Albert Embankment
London
SE1 7SP
Salamanca Square, 9 Albert Embankment, London, SE1 7SP UK

Management

Managing Directors
CLAYFORTH-CARR, Michael William John
CRAVEN, Kevin David
MCBRIDE, Philip Steven
NETHERTON-SINCLAIR, Jason David
GALLACHER, Stuart Thomas
WHITEHEAD, Julian Bruce
GANDAMIHARDJA, Tania Anggara Setra
KENNY, Sarah Louise
LEWIS, Jeffrey
SEDDON, David Richard
STANNILAND, Andrew Christopher
Company secretaries
SMITH, Christina Angela

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2009-09-11
Age Of Company
2009-09-11 14 years
SIC/NACE
94110

Ownership

Beneficial Owners
-
Mr Kevin David Craven

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
21380034ECIXQMQDMG49
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2024-09-25
Last Date: 2023-09-11

ADS GROUP LIMITED Company Description

ADS GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07016635. Its current trading status is "live". It was registered 2009-09-11. It has declared SIC or NACE codes as "94110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Salamanca Square .
More information

Get ADS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ads Group Limited - Salamanca Square, 9 Albert Embankment, London, SE1 7SP, United Kingdom

2009-09-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-29) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-09) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • resolution (2023-06-08) - RESOLUTIONS

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  • memorandum-articles (2023-06-08) - MA

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  • appoint-person-director-company-with-name-date (2023-06-14) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-26) - AP01

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  • accounts-with-accounts-type-group (2023-08-17) - AA

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  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • change-person-director-company-with-change-date (2023-10-12) - CH01

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  • change-person-director-company-with-change-date (2023-10-13) - CH01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-01-31) - TM02

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • appoint-person-secretary-company-with-name-date (2023-01-31) - AP03

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • change-person-director-company-with-change-date (2023-03-28) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • change-person-director-company-with-change-date (2023-03-29) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • notification-of-a-person-with-significant-control (2022-01-19) - PSC01

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  • change-person-director-company-with-change-date (2022-02-16) - CH01

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  • change-person-director-company-with-change-date (2022-01-19) - CH01

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-24) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • accounts-with-accounts-type-group (2021-02-05) - AA

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  • termination-director-company-with-name-termination-date (2021-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-25) - AP01

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  • cessation-of-a-person-with-significant-control (2021-10-25) - PSC07

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • accounts-with-accounts-type-group (2021-10-02) - AA

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-16) - TM01

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

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  • change-person-director-company-with-change-date (2019-11-21) - CH01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-group (2019-09-12) - AA

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-28) - AP01

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • accounts-with-accounts-type-group (2018-06-07) - AA

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • resolution (2017-12-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-group (2017-07-19) - AA

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • mortgage-satisfy-charge-full (2016-12-16) - MR04

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  • accounts-with-accounts-type-group (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-02) - AR01

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  • accounts-with-accounts-type-group (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-03) - AR01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01

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  • resolution (2013-11-04) - RESOLUTIONS

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  • move-registers-to-registered-office-company (2013-10-18) - AD04

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • mortgage-satisfy-charge-full (2013-09-13) - MR04

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  • appoint-person-secretary-company-with-name (2013-06-14) - AP03

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  • termination-secretary-company-with-name (2013-06-14) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • termination-director-company-with-name (2013-02-18) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-18) - AR01

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  • termination-director-company-with-name (2012-06-13) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-08) - AR01

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  • appoint-corporate-director-company-with-name (2012-06-13) - AP02

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  • accounts-with-accounts-type-group (2012-06-15) - AA

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  • appoint-corporate-director-company-with-name (2012-06-18) - AP02

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  • termination-director-company-with-name (2012-06-18) - TM01

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  • appoint-corporate-director-company-with-name (2012-06-19) - AP02

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  • termination-director-company-with-name (2012-10-05) - TM01

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  • appoint-corporate-director-company-with-name (2012-10-05) - AP02

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • termination-director-company-with-name (2011-09-23) - TM01

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  • legacy (2011-08-04) - MG01

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  • legacy (2011-08-10) - MG01

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  • change-sail-address-company (2011-09-23) - AD02

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  • move-registers-to-sail-company (2011-09-23) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-23) - AR01

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  • appoint-corporate-director-company-with-name (2010-12-06) - AP02

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • appoint-corporate-director-company-with-name (2010-12-07) - AP02

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-07) - AR01

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  • resolution (2010-10-13) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2009-12-29) - AA01

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  • incorporation-company (2009-09-11) - NEWINC

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