Ad Solutions Ltd

Company Registration Number: 08096784

Company registered in England and Wales

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Ad Solutions Ltd is a Private Company Limited by Shares first registered on 7 June 2012. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
UNITED KINGDOM
WC2H 9JQ

There are 26108 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

08096784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£35,325£0
of which Cash £0£0£325£0
Total Assets £0£0£35,325£0
Current Liabilities £850£850£2,000£1,000
Net Current Assets £-850£-850£33,325£-1,000
Total Net Worth £-192,837£-147,824£-128,304£-64,005

Previous Names

No previous names

Company Officers

  • AD INVESTMENT SOLUTIONS LIMITED

    Corporate Director

    Appointed on 22 February 2018

     

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • SANDHU, Mandi

    Director

    Appointed on 7 June 2012

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Secretarial

    Month of birth: January 1965

    Gamma House
    Culpeper Close
    Medway City Estate
    Rochester
    Kent
    ME2 4HU
    United Kingdom

  • SANDHU, Pardip

    Director

    Appointed on 17 October 2013

    Resigned on 20 November 2017

    Nationality: American

    Occupation: Manager

    Month of birth: February 1972

    Apartment 2
    7748 Hess Place
    Rancho
    Cuccumongo
    California
    91739
    Usa

  • SANGHA, Balbir Kaur

    Director

    Appointed on 7 June 2012

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Secretarial

    Month of birth: November 1963

    Gamma House
    Culpeper Close
    Medway City Estate
    Rochester
    Kent
    ME2 4HU
    United Kingdom

  • WOLDE-LULE, Adhum Carter

    Director

    Appointed on 20 November 2017

    Resigned on 22 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: January 1995

    Blueprint Appartment, 16
    Balham Grove
    London
    SW12 8AU
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 22 February 2018 Registered office address changed from Gamma House Culpeper Close Medway City Estate Rochester Kent ME2 4HU to 71-75 Shelton Street London WC2H 9JQ on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Address. Type: AD01. Barcode: X70CC4AZ. Transaction: MzE5ODQyMTcxMmFkaXF6a2N4.

  2. 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Persons with significant control. Type: PSC02. Barcode: X70CBW15. Transaction: MzE5ODQyMTQ1OGFkaXF6a2N4.

  3. 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70CBAJT. Transaction: MzE5ODQyMDg4MmFkaXF6a2N4.

  4. 22 February 2018 [View PDF]

    Action Date: 21 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X70CAX3C. Transaction: MzE5ODQyMDUwMGFkaXF6a2N4.

  5. 22 February 2018 Termination of appointment of Adhum Carter Wolde-Lule as a director on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Officers. Type: TM01. Barcode: X70CATE1. Transaction: MzE5ODQyMDQ0NmFkaXF6a2N4.

  6. 22 February 2018 Appointment of Ad Investment Solutions Limited as a director on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Officers. Type: AP02. Barcode: X70CAQQJ. Transaction: MzE5ODQyMDM2NmFkaXF6a2N4.

  7. 13 December 2017 Director's details changed for Mr Adhum Cater Wolde-Lule on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Officers. Type: CH01. Barcode: X6L7K9QZ. Transaction: MzE5Mjc3MzI4OGFkaXF6a2N4.

  8. 23 November 2017 Termination of appointment of Pardip Sandhu as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM01. Barcode: X6JSS4YG. Transaction: MzE5MDkzODgzMGFkaXF6a2N4.

  9. 23 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6JSSHUX. Transaction: MzE5MDkzOTEzM2FkaXF6a2N4.

  10. 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JSRXV0. Transaction: MzE5MDkzODc3NGFkaXF6a2N4.

  11. 23 November 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JSQCRD. Transaction: MzE5MDkzNzc4NGFkaXF6a2N4.

  12. 23 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6JSQBPN. Transaction: MzE5MDkzNzc2NWFkaXF6a2N4.

  13. 23 November 2017 Appointment of Mr Adhum Cater Wolde-Lule as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6JSQAJD. Transaction: MzE5MDkzNzc0NWFkaXF6a2N4.

  14. 24 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60XRQ0W. Transaction: MzE2OTcyMzQyNGFkaXF6a2N4.

  15. 17 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3LQ0. Transaction: MzE2MTk0NzQ0NWFkaXF6a2N4.

  16. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SOKY2. Transaction: MzE0NTA4ODg4M2FkaXF6a2N4.

  17. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTk4MDU3NmFkaXF6a2N4.

  18. 19 January 2016 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4YXD6YY. Transaction: MzEzOTk4MDU0MWFkaXF6a2N4.

  19. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODkxOTE2NmFkaXF6a2N4.

  20. 14 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjk2MDUyOGFkaXF6a2N4.

  21. 13 October 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X4HWKZ9M. Transaction: MzEzMjk2MDUxM2FkaXF6a2N4.

  22. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxNTIxNWFkaXF6a2N4.

  23. 24 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzg5MTM1MWFkaXF6a2N4.

  24. 23 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41TUEGX. Transaction: MzExNzg5MTI5N2FkaXF6a2N4.

  25. 23 February 2015 Amended total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A40Y0WLF. Transaction: MzExNzIxNDgxM2FkaXF6a2N4.

  26. 17 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzA0OTU0OGFkaXF6a2N4.

  27. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34XCBWH. Transaction: MzA5Nzc4MTk4MGFkaXF6a2N4.

  28. 30 March 2014 Previous accounting period shortened from 30 June 2014 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X34QYYCP. Transaction: MzA5NzI1MjUwMGFkaXF6a2N4.

  29. 11 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW80ER. Transaction: MzA4ODU2Mjg4NWFkaXF6a2N4.

  30. 8 November 2013 Termination of appointment of Balbir Sangha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOIWN5. Transaction: MzA4ODQyNjYxNGFkaXF6a2N4.

  31. 8 November 2013 Appointment of Mr Pardip Sandhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOIUBY. Transaction: MzA4ODQyNTk3MGFkaXF6a2N4.

  32. 8 November 2013 Termination of appointment of Mandi Sandhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOIS1E. Transaction: MzA4ODQyNTQyNmFkaXF6a2N4.

  33. 29 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzcxMzE3NmFkaXF6a2N4.

  34. 28 October 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2JVV0OI. Transaction: MzA4NzY5ODMzOGFkaXF6a2N4.

  35. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5ODAwMmFkaXF6a2N4.

  36. 7 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ALD4OJ. Transaction: MzA1ODc1Mjk2NGFkaXF6a2N4.

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54.224.133.152 Mon, 18 Jun 2018 22:32:21 +0100