General information

Name:

Ads Group Ltd

Office Address:

Salamanca Square 9 Albert Embankment SE1 7SP London

Number: 07016635

Incorporation date: 2009-09-11

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular Ads Group Limited business has been offering its services for at least fifteen years, having launched in 2009. Started with Registered No. 07016635, Ads Group was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in Salamanca Square, London SE1 7SP. The enterprise's registered with SIC code 94110 - Activities of business and employers membership organizations. Its latest accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Mon, 11th Sep 2023.

The company's trademark number is UK00003206572. They applied for its registration on Fri, 13th Jan 2017 and their IPO published it in the journal number 2017-007.

Taking into consideration this firm's directors directory, for one year there have been eleven directors including: Tania G., Sarah K. and David S.. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Christina S. as a secretary since 2023.

Trade marks

Trademark UK00003206572
Trademark image:-
Status:Application Published
Filing date:2017-01-13
Owner name:ADS Group Limited
Owner address:Salamanca Square, 9 Albert Embankment, London, United Kingdom, SE1 7SP

Company staff

Tania G.

Role: Director

Appointed: 21 September 2023

Latest update: 13 March 2024

Sarah K.

Role: Director

Appointed: 21 September 2023

Latest update: 13 March 2024

David S.

Role: Director

Appointed: 15 June 2023

Latest update: 13 March 2024

Christina S.

Role: Secretary

Appointed: 31 January 2023

Latest update: 13 March 2024

Andrew S.

Role: Director

Appointed: 16 June 2022

Latest update: 13 March 2024

Jeffrey L.

Role: Director

Appointed: 01 January 2022

Latest update: 13 March 2024

Julian W.

Role: Director

Appointed: 25 August 2021

Latest update: 13 March 2024

Stuart G.

Role: Director

Appointed: 01 October 2020

Latest update: 13 March 2024

Jason N.

Role: Director

Appointed: 17 August 2018

Latest update: 13 March 2024

Michael C.

Role: Director

Appointed: 16 April 2018

Latest update: 13 March 2024

Philip M.

Role: Director

Appointed: 16 April 2018

Latest update: 13 March 2024

Kevin C.

Role: Director

Appointed: 16 April 2018

Latest update: 13 March 2024

People with significant control

Kevin C. is the individual who controls this firm, has substantial control or influence over the company.

Kevin C.
Notified on 17 January 2022
Nature of control:
substantial control or influence
Paul E.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-12-31 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
14
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