Ads Sachsen Limited

Company Registration Number: 04592588

Company registered in England and Wales

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Ads Sachsen Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2344 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

04592588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • DR. SEITZ & KOLLEGEN SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 October 2006

     

    10
    02 62
    Postfach
    Leipzig
    D - 04002
    Germany

  • LEAN MANAGEMENT INSTITUTE

    Corporate Director

    Appointed on 1 January 2012

     

    38
    Liverpool Street
    London
    EC2M 7QN
    Great Britain

  • DE LA PORTE, Rene

    Secretary

    Appointed on 14 October 2003

    Resigned on 18 November 2005

    85 Water Lane
    Middlestown
    Wakefield
    WF4 4PY
    Unnited Kingdom

  • ZIMMER, Tobias Emanuel

    Secretary

    Appointed on 18 November 2005

    Resigned on 24 October 2006

    Kurze Strasse 4
    Berlin
    12167
    Germany

  • MARGARETTA CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 5 December 2003

    420 Finchley Road
    London
    NW2 2HY

  • FLATH, Eveline

    Director

    Appointed on 6 December 2003

    Resigned on 1 October 2007

    Nationality: German

    Occupation: Consultant

    Month of birth: March 1961

    Hauptstrasse 10
    Neundorf
    9488
    Germany

  • FLATH, Eveline

    Director

    Appointed on 18 November 2002

    Resigned on 5 December 2003

    Nationality: German

    Occupation: Consultant

    Month of birth: March 1961

    Hauptstrasse 10
    Neundorf
    9488
    Germany

  • PETSCHNER, Thomas Christian

    Director

    Appointed on 1 July 2007

    Resigned on 31 December 2011

    Nationality: German

    Occupation: Consultant

    Month of birth: December 1964

    11 Dr.-Albert-Schweitzer-Str.
    Seddiner See
    14554
    Germany

  • MARGARETTA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    420 Finchley Road
    London
    NW2 2HY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0Q5AP. Transaction: MzE1Nzg5NjM3MGFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0Q4GH. Transaction: MzE1Nzg5NjIwM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYI3U9. Transaction: MzEzMjAwNDIxMWFkaXF6a2N4.

  4. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6QYO. Transaction: MzEzMTg0ODQwM2FkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUKKA. Transaction: MzEwODY4NzExMmFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYHH5. Transaction: MzEwODQ2NjI0MWFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J642IA. Transaction: MzA4NzE2Nzg2MWFkaXF6a2N4.

  8. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOQZV. Transaction: MzA4NTUyMDM1MGFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITULYH. Transaction: MzA2NTI5Njk5OGFkaXF6a2N4.

  10. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWGAH. Transaction: MzA2NDk5OTA3MGFkaXF6a2N4.

  11. 5 April 2012 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH04. Barcode: X1689A0X. Transaction: MzA1NTQxMzg1MmFkaXF6a2N4.

  12. 13 February 2012 Appointment of Lean Management Institute as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X12KFS97. Transaction: MzA1MjM1MTcxM2FkaXF6a2N4.

  13. 13 February 2012 Termination of appointment of Thomas Petschner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KFM2Q. Transaction: MzA1MjM1MDI0N2FkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X30OCYIG. Transaction: MzA0NTczNDkwOWFkaXF6a2N4.

  15. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJUUXZW. Transaction: MzA0NDY4ODE2OWFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XQMWVOH5. Transaction: MzAyNTc2MTY2NmFkaXF6a2N4.

  17. 23 October 2010 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XQMWUOH4. Transaction: MzAyNTc2MTY1N2FkaXF6a2N4.

  18. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF1VVNRH. Transaction: MzAyNDAyNTQwNWFkaXF6a2N4.

  19. 15 October 2009 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH04. Barcode: XM983E4L. Transaction: MzAwMDgwODM4NWFkaXF6a2N4.

  20. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLU8WE3X. Transaction: MzAwMDczNzk4MmFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XLU36E32. Transaction: MzAwMDczNzU5MWFkaXF6a2N4.

  22. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1ZO74D9. Transaction: MjAxNjc2NTMwMmFkaXF6a2N4.

  23. 17 October 2008 Registered office changed on 17/10/2008 from 2 old brompton road suite 276 london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Barcode: XZ1NL409. Transaction: MjAxNTcwOTM0NGFkaXF6a2N4.

  24. 2 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOVE3ME. Transaction: MjAxNDYyOTU0MmFkaXF6a2N4.

  25. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNTE2NWFkaXF6a2N4.

  26. 9 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg4MDU5MGFkaXF6a2N4.

  27. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMTE1M2FkaXF6a2N4.

  28. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYwODA1N2FkaXF6a2N4.

  29. 19 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMTEzMmFkaXF6a2N4.

  30. 2 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA3Njg2NWFkaXF6a2N4.

  31. 27 November 2006 Registered office changed on 27/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5NzcyMmFkaXF6a2N4.

  32. 31 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE4NTY0OGFkaXF6a2N4.

  33. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxODc3NGFkaXF6a2N4.

  34. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4MDUxNmFkaXF6a2N4.

  35. 6 January 2006 Registered office changed on 06/01/06 from: 2 old prompton road suite 456 london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE3OTg5OGFkaXF6a2N4.

  36. 8 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY4MDQ4NmFkaXF6a2N4.

  37. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwODIzMWFkaXF6a2N4.

  38. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM3NjE2NGFkaXF6a2N4.

  39. 5 December 2005 Registered office changed on 05/12/05 from: 45 riversdale cardiff CF5 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI2ODAxOGFkaXF6a2N4.

  40. 1 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzczMzI2OGFkaXF6a2N4.

  41. 21 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxOTU1OWFkaXF6a2N4.

  42. 20 January 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxMjQ4N2FkaXF6a2N4.

  43. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM5NTA5NmFkaXF6a2N4.

  44. 11 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5NTU2MmFkaXF6a2N4.

  45. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3NDI2M2FkaXF6a2N4.

  46. 24 December 2003 Registered office changed on 24/12/03 from: 665 finchley road london NW2 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQyNTEzMWFkaXF6a2N4.

  47. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2NzU0MGFkaXF6a2N4.

  48. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4NDIxN2FkaXF6a2N4.

  49. 10 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQwNzk1MGFkaXF6a2N4.

  50. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxMTk4N2FkaXF6a2N4.

  51. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5NzYyOWFkaXF6a2N4.

  52. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc3MDM0MWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:24:49 +0100