Ads Securities London Limited

Company Registration Number: 07785265

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ads Securities London Limited is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in London.

Registered Address

9TH FLOOR, 125
OLD BROAD STREET
LONDON
EC2N 1AR

There are 218 companies currently registered at this postcode, including this one.

All companies at EC2N 1AR

Registration Data

Company Number

07785265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£1,259,358£0£0
Current Assets £3,318,499£3,000,129£751,323£0
of which Cash £2,221,982£2,605,180£558,579£0
Total Assets £3,318,499£4,259,487£751,323£0
Current Liabilities £1,232,412£953,481£401,570£0
Net Current Assets £2,086,087£2,046,648£349,753£0
Total Net Worth £3,071,907£3,306,006£415,329£0

Previous Names

No previous names

Company Officers

  • DORNAN, Georgina Lynne

    Secretary

    Appointed on 29 June 2015

     

    125
    Old Broad Street
    London
    EC2N 1AR
    England

  • BAGGIOLI, Marco

    Director

    Appointed on 3 October 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1964

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR

  • GHANEM, Philippe

    Director

    Appointed on 8 October 2014

     

    Nationality: Swiss

    Occupation: Chairman

    Month of birth: October 1980

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR
    England

  • HANSEN, Christopher James

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1971

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR

  • RABBAT, Bachir

    Director

    Appointed on 13 February 2013

     

    Nationality: Canadian

    Occupation: None

    Month of birth: August 1966

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR
    England

  • WATSON, James William

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Brokerage

    Month of birth: October 1959

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR
    England

  • WEBB, Paul Simon

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR

  • MURRAY, Andrew Michael

    Secretary

    Appointed on 22 November 2011

    Resigned on 10 April 2014

    24
    Maltese Road
    Chelmsford
    Essex
    CM1 2PA

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 April 2014

    Resigned on 29 June 2015

    10th Floor, 240
    Blackfriars Road
    London
    SE1 8NW
    England

  • CITIFOCUS CONSULTANTS LTD

    Corporate Secretary

    Appointed on 23 September 2011

    Resigned on 1 October 2012

    24
    Maltese Road
    Chelmsford
    Essex
    CM1 2PA
    United Kingdom

  • DIELENBERG, Damian

    Director

    Appointed on 13 February 2013

    Resigned on 29 October 2013

    Nationality: Malasia

    Occupation: None

    Month of birth: August 1969

    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ
    England

  • GLAISTER, Nigel Alan

    Director

    Appointed on 14 April 2015

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR
    England

  • KHOURY, Karim

    Director

    Appointed on 13 February 2013

    Resigned on 7 October 2014

    Nationality: Swiss

    Occupation: None

    Month of birth: November 1974

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR
    England

  • LEGLER, Matteo Alessandro

    Director

    Appointed on 16 January 2015

    Resigned on 3 October 2016

    Nationality: Swiss

    Occupation: Chief Operating Officer

    Month of birth: November 1972

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR
    England

  • MANTHORPE, Michael John

    Director

    Appointed on 23 September 2011

    Resigned on 18 June 2014

    Nationality: English

    Occupation: Director

    Month of birth: March 1961

    82
    Third Avenue
    Frinton
    Essex
    CO13 9FE
    United Kingdom

  • MURRAY, Andrew Michael

    Director

    Appointed on 23 September 2011

    Resigned on 17 March 2014

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1944

    24
    Maltese Road
    Chelmsford
    Essex
    CM1 2PA
    United Kingdom

  • RUIZ, Samuel John

    Director

    Appointed on 1 March 2015

    Resigned on 12 September 2016

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: September 1967

    9th Floor, 125
    Old Broad Street
    London
    EC2N 1AR
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 January 2017 Appointment of Mr Christopher James Hansen as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8IC01. Transaction: MzE2NjY3NzY4NWFkaXF6a2N4.

  2. 16 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5IUL4GJ. Transaction: MzE2MjAyMjQ1OGFkaXF6a2N4.

  3. 11 October 2016 Appointment of Mr Marco Baggioli as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEL9Y0. Transaction: MzE1OTQwODA0OWFkaXF6a2N4.

  4. 10 October 2016 Appointment of Mr Paul Simon Webb as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HC29GO. Transaction: MzE1OTM3MTg2MGFkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of Matteo Alessandro Legler as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5HC28CY. Transaction: MzE1OTM3MTYwMWFkaXF6a2N4.

  6. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39PHT. Transaction: MzE1Nzk2MDIzNmFkaXF6a2N4.

  7. 19 September 2016 Termination of appointment of Samuel John Ruiz as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FVCQM9. Transaction: MzE1NzY4MzIwNGFkaXF6a2N4.

  8. 20 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5701CI8. Transaction: MzE0ODgxMTg4M2FkaXF6a2N4.

  9. 31 March 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X53Y07LM. Transaction: MzE0NTMxMjIzNWFkaXF6a2N4.

  10. 11 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6BUG. Transaction: MzEzMDc5ODMzMmFkaXF6a2N4.

  11. 2 July 2015 Appointment of Ms Georgina Lynne Dornan as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP03. Barcode: X4ATB66J. Transaction: MzEyNjMyNTk5OGFkaXF6a2N4.

  12. 2 July 2015 Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4ATB4SW. Transaction: MzEyNjMyNTUyOGFkaXF6a2N4.

  13. 19 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A49BADEI. Transaction: MzEyNTQ0ODM4OGFkaXF6a2N4.

  14. 18 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R49AD2GO. Transaction: MzEyNTM4OTE1NmFkaXF6a2N4.

  15. 6 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L468X7I3. Transaction: MzEyMjM5NDAwOGFkaXF6a2N4.

  16. 16 April 2015 Appointment of Mr Nigel Alan Glaister as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45GGKKB. Transaction: MzEyMTM0Mzk2N2FkaXF6a2N4.

  17. 16 April 2015 Appointment of Mr Samuel John Ruiz as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45GGHPU. Transaction: MzEyMTM0MzUwOWFkaXF6a2N4.

  18. 22 January 2015 Statement of capital following an allotment of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH01. Barcode: X3ZLAE9F. Transaction: MzExNTg4NTE3OWFkaXF6a2N4.

  19. 19 January 2015 Termination of appointment of Karim Khoury as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3ZFXGJ7. Transaction: MzExNTYxMzA0OWFkaXF6a2N4.

  20. 19 January 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: X3ZFXFOZ. Transaction: MzExNTYxMjkwOWFkaXF6a2N4.

  21. 19 January 2015 Appointment of Mr Matteo Alessandro Legler as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFX8GR. Transaction: MzExNTYxMDc2MmFkaXF6a2N4.

  22. 16 January 2015 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: X3Z87U0P. Transaction: MzExNTUwMzMzOWFkaXF6a2N4.

  23. 24 November 2014 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 9Th Floor, 125 Old Broad Street London EC2N 1AR on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC8V3U. Transaction: MzExMTkwNzA2OWFkaXF6a2N4.

  24. 27 October 2014 Appointment of Mr James William Watson as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4I8O. Transaction: MzExMDE4NjA0NmFkaXF6a2N4.

  25. 27 October 2014 Appointment of Mr Philippe Ghanem as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4EK3. Transaction: MzExMDE4NTM0N2FkaXF6a2N4.

  26. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVIGI. Transaction: MzEwODcwMzA2MGFkaXF6a2N4.

  27. 2 October 2014 Register(s) moved to registered inspection location 10Th Floor, 240 Blackfriars Road London SE1 8NW [View PDF]

    Category: Address. Type: AD03. Barcode: X3HNVIGA. Transaction: MzEwODcwMDA1OWFkaXF6a2N4.

  28. 2 October 2014 Register inspection address has been changed to 10Th Floor, 240 Blackfriars Road London SE1 8NW [View PDF]

    Category: Address. Type: AD02. Barcode: X3HNVIF6. Transaction: MzEwODcwMDA1NmFkaXF6a2N4.

  29. 25 September 2014 Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH04. Barcode: X3H5HXZN. Transaction: MzEwODIxMjMxM2FkaXF6a2N4.

  30. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY5I1. Transaction: MzEwNzM0MTQ3MWFkaXF6a2N4.

  31. 10 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3G3UPLK. Transaction: MzEwNzI2MTU5OGFkaXF6a2N4.

  32. 7 August 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: A3D4J9PD. Transaction: MzEwNTIwMTYzNWFkaXF6a2N4.

  33. 7 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTIwMTU0MmFkaXF6a2N4.

  34. 2 July 2014 Termination of appointment of Michael John Manthorpe as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3B8VYW0. Transaction: MzEwMzA2ODE1N2FkaXF6a2N4.

  35. 15 April 2014 Appointment of Boodle Hatfield Secretarial Limited as a secretary on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP04. Barcode: X35U6MOI. Transaction: MzA5ODI4NjU4NWFkaXF6a2N4.

  36. 15 April 2014 Termination of appointment of Andrew Michael Murray as a secretary on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM02. Barcode: X35U6FQR. Transaction: MzA5ODI4NDUxNWFkaXF6a2N4.

  37. 27 March 2014 Termination of appointment of Andrew Michael Murray as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM01. Barcode: X34J7YTF. Transaction: MzA5NzExMDg3MGFkaXF6a2N4.

  38. 14 January 2014 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2ZBYRD4. Transaction: MzA5MjU3OTgzMWFkaXF6a2N4.

  39. 1 November 2013 Termination of appointment of Damian Dielenberg as a director on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: TM01. Barcode: X2K8WXWP. Transaction: MzA4ODA0MzIxOGFkaXF6a2N4.

  40. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB15UY. Transaction: MzA4NjM4MjkwNWFkaXF6a2N4.

  41. 12 April 2013 Registered office address changed from 145 Leadenhall Street London EC3V 4QT England on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X2636GSI. Transaction: MzA3NjA5NjkxNGFkaXF6a2N4.

  42. 9 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A2591DQX. Transaction: MzA3NTkyNTAyN2FkaXF6a2N4.

  43. 25 March 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X24SJUQR. Transaction: MzA3NTA1MzU5N2FkaXF6a2N4.

  44. 26 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A22TYT6A. Transaction: MzA3MzU0MjI1OGFkaXF6a2N4.

  45. 26 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22TYT43. Transaction: MzA3MzU0MTYyOWFkaXF6a2N4.

  46. 21 February 2013 Appointment of Bachir Rabbat as a director on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: AP01. Barcode: A22M9YJE. Transaction: MzA3MzI0ODM3NGFkaXF6a2N4.

  47. 21 February 2013 Appointment of Damien Dielenberg as a director on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: AP01. Barcode: A22M9YJ6. Transaction: MzA3MzI0Nzg2MmFkaXF6a2N4.

  48. 20 February 2013 Appointment of Karim Khoury as a director on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: AP01. Barcode: A22M9YIY. Transaction: MzA3MzE4MzgxMWFkaXF6a2N4.

  49. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQzODQ5NmFkaXF6a2N4.

  50. 5 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L218PNHT. Transaction: MzA3MjMwNTk3NWFkaXF6a2N4.

  51. 6 December 2012 Previous accounting period shortened from 30 September 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1N76T3Y. Transaction: MzA2ODkyMDY2NmFkaXF6a2N4.

  52. 2 November 2012 Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA England on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU3A6Z. Transaction: MzA2Njg4NTA2NGFkaXF6a2N4.

  53. 4 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR84M9. Transaction: MzA2NTIxMjE3NWFkaXF6a2N4.

  54. 3 October 2012 Termination of appointment of Citifocus Consultants Ltd as a secretary on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: TM02. Barcode: X1IR85UR. Transaction: MzA2NTIxMjU4OWFkaXF6a2N4.

  55. 13 July 2012 Statement of capital following an allotment of shares on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH01. Barcode: X1D3Q40P. Transaction: MzA2MDc4Mzc0M2FkaXF6a2N4.

  56. 1 July 2012 Current accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1C8PX4O. Transaction: MzA2MDA3NDYxMGFkaXF6a2N4.

  57. 13 April 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X16SRA2Y. Transaction: MzA1NTc4MjIwNGFkaXF6a2N4.

  58. 6 December 2011 Appointment of Andrew Michael Murray as a secretary on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: AP03. Barcode: AIOAYZM9. Transaction: MzA0ODQ4MzA4MmFkaXF6a2N4.

  59. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU32PXSA. Transaction: MzA0NDMyMTAwNGFkaXF6a2N4.

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