Ad.ventures London Ltd

General information

Name:

Ad.ventures London Limited

Office Address:

2 Heathfields Chieveley RG20 8TW Newbury

Number: 08280453

Incorporation date: 2012-11-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ad.ventures London has been operating in this business for at least twelve years. Registered under number 08280453, the company operates as a Private Limited Company. You can reach the main office of the firm during office times under the following location: 2 Heathfields Chieveley, RG20 8TW Newbury. This enterprise's principal business activity number is 73110 - Advertising agencies. Ad.ventures London Limited reported its account information for the financial year up to 2022-06-30. The latest confirmation statement was filed on 2023-05-11.

According to the information we have, the following limited company was started in 2012 and has so far been managed by four directors, out of whom three (Dina D., Victoria D. and Alexander D.) are still a part of the company.

Alexander D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dina D.

Role: Director

Appointed: 01 March 2022

Latest update: 6 January 2024

Victoria D.

Role: Director

Appointed: 09 December 2021

Latest update: 6 January 2024

Alexander D.

Role: Director

Appointed: 05 November 2012

Latest update: 6 January 2024

People with significant control

Alexander D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Victoria D.
Notified on 22 October 2018
Ceased on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 May 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 March 2016
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 11, 2023 (CS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

3 Sharon Gardens

Post code:

E9 7RX

City / Town:

London

HQ address,
2016

Address:

3 Sharon Gardens

Post code:

E9 7RX

City / Town:

London

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
11
Company Age

Closest Companies - by postcode