Ads (Heathrow) Ltd

Company Registration Number: 07626307

Company registered in England and Wales

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Ads (Heathrow) Ltd is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in Hounslow.

Registered Address

NEAL'S CORNER SUITE 20
2 BATH ROAD
HOUNSLOW
ENGLAND
TW3 3HJ

There are 127 companies currently registered at this postcode, including this one.

All companies at TW3 3HJ

Registration Data

Company Number

07626307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£8,000
Current Assets £21,893£22,941£200
of which Cash £1,441£293£200
Total Assets £21,893£22,941£8,200
Current Liabilities £16,710£17,119£7,431
Net Current Assets £5,183£5,822£-7,231
Total Net Worth £11,251£12,222£769

Previous Names

No previous names

Company Officers

  • RAFIQUE, Saifur Rehmaan

    Director

    Appointed on 26 February 2012

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1993

    Neal's Corner
    Suite 20
    2 Bath Road
    Hounslow
    TW3 3HJ
    England

  • RAFIQUE, Khuda Bakhsh

    Director

    Appointed on 4 February 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    54
    Kingsley Road
    Hounslow
    TW3 1NS
    England

  • RAFIQUE, Zaida

    Director

    Appointed on 9 May 2011

    Resigned on 26 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Unit 3
    Heston Industrial Mall
    Church Road
    Hounslow
    Middx
    TW5 0LD
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X540PVQH. Transaction: MzE0NTQxNzEyMmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X53D5KLE. Transaction: MzE0NDcxMDA0NWFkaXF6a2N4.

  3. 23 March 2016 Director's details changed for Mr Saifur Rehmaan Rafique on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X53D5KJU. Transaction: MzE0NDcwOTk4N2FkaXF6a2N4.

  4. 26 October 2015 Registered office address changed from 54 Kingsley Road Hounslow TW3 1NS to Neal's Corner Suite 20 2 Bath Road Hounslow TW3 3HJ on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IMM0A3. Transaction: MzEzMzY1ODg0OGFkaXF6a2N4.

  5. 30 April 2015 Registration of charge 076263070001, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A46ES0WB. Transaction: MzEyMjc5Mjc2OWFkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270UPN. Transaction: MzExODMwNzQ3MmFkaXF6a2N4.

  7. 22 January 2015 Termination of appointment of Khuda Bakhsh Rafique as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZLA8R7. Transaction: MzExNTg4Mzg0OGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFL7SG. Transaction: MzExNDcyMTYyOGFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39VFADU. Transaction: MzEwMTgwMDY2NGFkaXF6a2N4.

  10. 20 February 2014 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A321KJEB. Transaction: MzA5NDg4MzY0MmFkaXF6a2N4.

  11. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322QDLW. Transaction: MzA5NDc5MzI2MGFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZYZ3V. Transaction: MzA5Mzg5MzEyMWFkaXF6a2N4.

  13. 4 February 2014 Appointment of Mr Khudabakhsh Rafique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYZ3N. Transaction: MzA5Mzg5MzExOGFkaXF6a2N4.

  14. 4 February 2014 Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZYZ3F. Transaction: MzA5Mzg5MzExN2FkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNXNE. Transaction: MzA3OTE3NzUwOWFkaXF6a2N4.

  16. 11 March 2013 Registered office address changed from Unit 3 Heston Industrial Mall Church Road Hounslow Middx TW5 0LD England on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XEH00. Transaction: MzA3NDI3MzI4N2FkaXF6a2N4.

  17. 28 February 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: L231SMKH. Transaction: MzA3MzcwODIxN2FkaXF6a2N4.

  18. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RXVBF. Transaction: MzA3MjUyNjUyOGFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1N4MFE8. Transaction: MzA2ODgzODg0N2FkaXF6a2N4.

  20. 31 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjY5NDExOGFkaXF6a2N4.

  21. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzIwNzg2MGFkaXF6a2N4.

  22. 26 February 2012 Appointment of Mr Saifur Rehmaan Rafique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13HYFU0. Transaction: MzA1MzEwODAzMGFkaXF6a2N4.

  23. 26 February 2012 Termination of appointment of Zaida Rafique as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13HYFS0. Transaction: MzA1MzEwODAyMWFkaXF6a2N4.

  24. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJS4TXL. Transaction: MzAzNjc1MzgzMWFkaXF6a2N4.

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