Adws Global Limited

Company Registration Number: 06633569

Company registered in England and Wales

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Adws Global Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

ONE PORTLAND PLACE
LONDON
W1B 1PN

There are 59 companies currently registered at this postcode, including this one.

All companies at W1B 1PN

Registration Data

Company Number

06633569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£795,317£614,717£667,227£698,172£0
Current Assets £309,261£16,534£12,405£18,007£67,460£1,550,359
of which Cash £0£14,187£6,681£3,730£12,630£79,717
Total Assets £309,261£811,851£627,122£685,234£765,632£1,550,359
Current Liabilities £908,929£556,991£369,401£430,984£326,126£1,712,458
Net Current Assets £-599,668£-540,457£-356,996£-412,977£-258,666£-162,099
Total Net Worth £159,632£254,860£257,721£254,250£439,506£71,456

Previous Names

  • ADVS (UK) LIMITED, active until 23 June 2011

Company Officers

  • LEBLANC, Judith

    Secretary

    Appointed on 1 March 2015

     

    Pobox 1481
    1481
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 9BD
    England

  • LE BLANC, Richard

    Director

    Appointed on 30 June 2008

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1951

    One Portland Place
    London
    W1B 1PN

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 30 June 2008

    Resigned on 30 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DONEGAN, Judith Mary

    Director

    Appointed on 6 April 2010

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    One Portland Place
    London
    W1B 1PN

  • DONEGAN, Judith Mary

    Director

    Appointed on 4 December 2008

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    9
    Wycombe End
    Beaconsfield
    Bucks
    HP9 1LZ
    Uk

  • SADDLER, Tibor Rudolf

    Director

    Appointed on 4 December 2008

    Resigned on 25 August 2009

    Nationality: American

    Occupation: Secretary

    Month of birth: April 1946

    2010
    Sw 23d Avenue
    Fort Lauderdale
    Florida 33312
    Usa

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 30 June 2008

    Resigned on 30 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • ADVS (UK) LIMITED

    Corporate Director

    Appointed on 6 April 2010

    Resigned on 6 April 2010

    One
    Portland Place
    London
    W1B 1PN
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7S64A. Transaction: MzE1MjA1ODc1MWFkaXF6a2N4.

  2. 23 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z7TL9T. Transaction: MzE0MDM2NTE2N2FkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYXOX. Transaction: MzEyNjEzOTk4OWFkaXF6a2N4.

  4. 6 March 2015 Secretary's details changed for Ms Judi Donegan on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X42MNOIH. Transaction: MzExODY3MjY2OWFkaXF6a2N4.

  5. 5 March 2015 Appointment of Ms Judi Donegan as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X42K4C41. Transaction: MzExODYzNjg4MGFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z2YG37. Transaction: MzExNTM1MjM2MWFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B668AX. Transaction: MzEwMjk1NDAzNGFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N22ZYJ. Transaction: MzA5MDU3NzEyOWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUSWH. Transaction: MzA4MDczMzcxMmFkaXF6a2N4.

  10. 17 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26IOGIW. Transaction: MzA3NjQxNTEzNGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8PX7V. Transaction: MzA2MDA3NDY1NmFkaXF6a2N4.

  12. 8 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L2ZBMZ1J. Transaction: MzA0NjgyNzY1N2FkaXF6a2N4.

  13. 21 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A5FXQZ. Transaction: MzA0NDIzMzY3M2FkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XG6HZWKF. Transaction: MzA0MTkxNDAxMWFkaXF6a2N4.

  15. 10 August 2011 Termination of appointment of Judith Donegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG6HYWKE. Transaction: MzA0MTkxMDc1OGFkaXF6a2N4.

  16. 10 August 2011 Termination of appointment of Judith Donegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3GLWKX. Transaction: MzA0MTkwMzA0OWFkaXF6a2N4.

  17. 24 June 2011 Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Document replacement. Type: RP04. Barcode: A6Q5SUVS. Transaction: MzAzOTM4MjUxNWFkaXF6a2N4.

  18. 23 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZJ4KV75. Transaction: MzAzOTI5OTcwM2FkaXF6a2N4.

  19. 17 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6PXOV1X. Transaction: MzAzODk5ODYyNGFkaXF6a2N4.

  20. 1 June 2011 Sub-division of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH02. Barcode: AD3H9UBL. Transaction: MzAzODEzMDAxOGFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMYJ8LB4. Transaction: MzAxODc1MTQwM2FkaXF6a2N4.

  22. 22 April 2010 Termination of appointment of Advs (Uk) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGNRJD8. Transaction: MzAxNDA5NTQ1OGFkaXF6a2N4.

  23. 22 April 2010 Appointment of Ms Judi Donegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLGMRJD7. Transaction: MzAxNDA5NTQzM2FkaXF6a2N4.

  24. 16 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPZKOJ55. Transaction: MzAxMzY1MjE0MGFkaXF6a2N4.

  25. 7 April 2010 Appointment of Advs (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XD6HOIY1. Transaction: MzAxMjk5MTgzMWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Mr Richard Le Blanc on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA73SHC2. Transaction: MzAwODk1MTQ5NWFkaXF6a2N4.

  27. 29 December 2009 Director's details changed for Mr Richard Le Blanc on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XRETGG7Y. Transaction: MzAwNTc5MTQ4MGFkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Richard Le Blanc on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XH8GSFU3. Transaction: MzAwNTEyMzY3OGFkaXF6a2N4.

  29. 13 October 2009 Termination of appointment of Judith Donegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTY0E2O. Transaction: MzAwMDYyMTA1NWFkaXF6a2N4.

  30. 27 August 2009 Appointment terminated director tibor saddler [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TSTCQJ. Transaction: MjA0MDEwNTk1NGFkaXF6a2N4.

  31. 25 July 2009 Director's change of particulars / judith donegan / 25/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX9R8BU7. Transaction: MjAzNzg1OTE1NWFkaXF6a2N4.

  32. 7 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7XYB78. Transaction: MjAzNjUxNjk1MmFkaXF6a2N4.

  33. 3 July 2009 Director's change of particulars / tibor saddler / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7ZYB79. Transaction: MjAzNjMzNDEzM2FkaXF6a2N4.

  34. 18 December 2008 Director appointed judith mary donegan [View PDF]

    Category: Officers. Type: 288a. Barcode: AYJ455RW. Transaction: MjAyMDcwNDM4OWFkaXF6a2N4.

  35. 9 December 2008 Director appointed tibor rudolf saddler [View PDF]

    Category: Officers. Type: 288a. Barcode: A500F5FE. Transaction: MjAxOTcwNDc2MGFkaXF6a2N4.

  36. 24 September 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABIFP3EO. Transaction: MjAxNDA5NDUzMmFkaXF6a2N4.

  37. 24 September 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABIFO3EN. Transaction: MjAxNDA5NDQ3NmFkaXF6a2N4.

  38. 4 September 2008 Director appointed richard le blanc [View PDF]

    Category: Officers. Type: 288a. Barcode: AKXPT2U5. Transaction: MjAxMjY4NTMyMmFkaXF6a2N4.

  39. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAEDD10C. Transaction: MjAwODEwMzI2N2FkaXF6a2N4.

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