Ad Web Solutions Limited

Company Registration Number: 05966264

Company registered in England and Wales

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Ad Web Solutions Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR

There are 1279 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

05966264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,200
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,200
Total Net Worth £0£0£0£0£0£1,200

Previous Names

No previous names

Company Officers

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • LENHART, Martin

    Director

    Appointed on 13 October 2006

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: January 1979

    87
    Kärntnerstrasse
    Graz
    A-8053
    Austria

  • FIRST JENTY LTD

    Corporate Secretary

    Appointed on 13 October 2006

    Resigned on 1 February 2016

    TRUST CHAMBER
    West 1
    West Dock Street
    Hull
    HU3 4HH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH3GX. Transaction: MzE1OTYzMTAzMWFkaXF6a2N4.

  2. 8 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50B4CK8. Transaction: MzE0MTQ4NjU1NGFkaXF6a2N4.

  3. 8 February 2016 Termination of appointment of First Jenty Ltd as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50B4BZN. Transaction: MzE0MTQ4NjM2MmFkaXF6a2N4.

  4. 8 February 2016 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X50B4BUR. Transaction: MzE0MTQ4NjMyMmFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B4BIH. Transaction: MzE0MTQ4NjI1N2FkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9EG0. Transaction: MzEzMzc3OTg3MGFkaXF6a2N4.

  7. 31 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44DA94A. Transaction: MzEyMDMwNTEyMGFkaXF6a2N4.

  8. 21 November 2014 Director's details changed for Martin Lenhart on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3L4LJ1D. Transaction: MzExMTc5NTQ3N2FkaXF6a2N4.

  9. 17 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO85ZS. Transaction: MzEwOTYxNTk1MGFkaXF6a2N4.

  10. 23 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANR630. Transaction: MzEwMjM3ODE1MmFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFDDE. Transaction: MzA5MjkzMTI2NmFkaXF6a2N4.

  12. 21 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AZ26LT. Transaction: MzA4MDE4OTE5NmFkaXF6a2N4.

  13. 5 December 2012 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KMLU. Transaction: MzA2ODgxODU2NWFkaXF6a2N4.

  14. 30 November 2012 Registered office address changed from Suite 7a 7 Land of Green Ginger Hull HU1 2ED United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMVPR6. Transaction: MzA2ODQ5ODAzOWFkaXF6a2N4.

  15. 27 November 2012 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Turo TR4 8UN United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJVV5N. Transaction: MzA2ODI0NDk2MmFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2X95. Transaction: MzA2NTg0NDI4MGFkaXF6a2N4.

  17. 6 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AISAQQ. Transaction: MzA1ODY4MTA4M2FkaXF6a2N4.

  18. 24 January 2012 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X114VSCY. Transaction: MzA1MTI3OTk2MGFkaXF6a2N4.

  19. 24 January 2012 Secretary's details changed for Primary Secretary Services Ltd on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH04. Barcode: X114VSCQ. Transaction: MzA1MTE5MDc5M2FkaXF6a2N4.

  20. 24 January 2012 Secretary's details changed for First Jenty Ltd on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH04. Barcode: X114TKPM. Transaction: MzA1MTE2MzYwMGFkaXF6a2N4.

  21. 23 January 2012 Secretary's details changed for First Jenty Ltd on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH04. Barcode: X114VRO2. Transaction: MzA1MTE5MDU4MWFkaXF6a2N4.

  22. 20 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8UAAVZD. Transaction: MzA0MDc0NzU2OWFkaXF6a2N4.

  23. 6 January 2011 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XECZMQKI. Transaction: MzAyOTg3NjM1M2FkaXF6a2N4.

  24. 22 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X0E0MPBX. Transaction: MzAyNzMxMzczNGFkaXF6a2N4.

  25. 22 November 2010 Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0E0LPBW. Transaction: MzAyNzMxMzY4NGFkaXF6a2N4.

  26. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRFGFM4O. Transaction: MzAyMDUzMjU2MWFkaXF6a2N4.

  27. 19 February 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XOX2PHND. Transaction: MzAwOTgwNDcwNGFkaXF6a2N4.

  28. 15 January 2010 Director's details changed for Martin Lenhart on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ1LGGOM. Transaction: MzAwNzEzOTk4M2FkaXF6a2N4.

  29. 15 January 2010 Secretary's details changed for First Jenty Ltd on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH04. Barcode: XJ1LFGOL. Transaction: MzAwNzEzOTk4MmFkaXF6a2N4.

  30. 31 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7QTGCVA. Transaction: MjA0MDMwMTMzOWFkaXF6a2N4.

  31. 27 March 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NV08H5. Transaction: MjAyOTE1NDM5NWFkaXF6a2N4.

  32. 11 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJSFH24A. Transaction: MjAxMDY5NjcyOGFkaXF6a2N4.

  33. 19 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwMTk3MWFkaXF6a2N4.

  34. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM5MjE5OWFkaXF6a2N4.

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