Ads2 Holdings Limited

Company Registration Number: 08483262

Company registered in England and Wales

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Ads2 Holdings Limited is a Private Company Limited by Shares first registered on 11 April 2013. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 3, ACAN BUSINESS PARK GARRARD WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
UNITED KINGDOM
NN16 8TD

There are 29 companies currently registered at this postcode, including this one.

All companies at NN16 8TD

Registration Data

Company Number

08483262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,656,454£4,005,833
of which Cash £873,157£239,841
Total Assets £4,656,454£4,005,833
Current Liabilities £3,120,106£2,091,147
Net Current Assets £1,536,348£1,914,686
Total Net Worth £2,697,600£2,237,927

Previous Names

No previous names

Company Officers

  • EVANS, Derek Graham

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Unit 3
    Acan Business Park
    Garrard Way Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8DT
    United Kingdom

  • FRESOLONE, Antonino

    Director

    Appointed on 1 June 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1971

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • GALLAVOTTI, Mauro

    Director

    Appointed on 1 June 2015

     

    Nationality: Italian

    Occupation: Chairman

    Month of birth: July 1966

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • ABERY, Andrew

    Director

    Appointed on 11 April 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Unit 3
    Acan Business Park
    Garrard Way Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8DT
    United Kingdom

  • GILBEY, Nigel Christopher

    Director

    Appointed on 22 August 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Unit 3
    Acan Business Park
    Garrard Way Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8DT
    United Kingdom

  • KAPPLER, David John

    Director

    Appointed on 22 August 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Unit 3
    Acan Business Park
    Garrard Way Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8DT
    United Kingdom

  • MILLER, Simon David

    Director

    Appointed on 22 August 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Unit 3
    Acan Business Park
    Garrard Way Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8DT
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0C8H. Transaction: MzE1OTU5MzI0N2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X5947F3D. Transaction: MzE1MDczMzQ3NWFkaXF6a2N4.

  3. 15 June 2016 Director's details changed for Mr Antonino Fresolone on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5946KS3. Transaction: MzE1MDcyNDEwM2FkaXF6a2N4.

  4. 14 June 2016 Director's details changed for Mr Derek Graham Evans on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5946M5G. Transaction: MzE1MDcyNDQ4OGFkaXF6a2N4.

  5. 14 June 2016 Director's details changed for Mr Mauro Gallavotti on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5946M3C. Transaction: MzE1MDcyNDQxNGFkaXF6a2N4.

  6. 23 October 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IMNDS3. Transaction: MzEzMzY3NDcwMGFkaXF6a2N4.

  7. 15 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F846JY. Transaction: MzEzMDc5MjkwOGFkaXF6a2N4.

  8. 16 June 2015 Appointment of Mr Antonino Fresolone as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49NLASR. Transaction: MzEyNTI2MTE1MGFkaXF6a2N4.

  9. 16 June 2015 Appointment of Mr Mauro Gallavotti as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49NLAHK. Transaction: MzEyNTI2MTAzN2FkaXF6a2N4.

  10. 16 June 2015 Termination of appointment of Simon David Miller as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NL9HD. Transaction: MzEyNTI2MDg0MmFkaXF6a2N4.

  11. 16 June 2015 Termination of appointment of David John Kappler as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NL9JD. Transaction: MzEyNTI2MDgzM2FkaXF6a2N4.

  12. 16 June 2015 Termination of appointment of Nigel Christopher Gilbey as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NL9AA. Transaction: MzEyNTI2MDc0OGFkaXF6a2N4.

  13. 16 June 2015 Termination of appointment of Andrew Abery as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NL96B. Transaction: MzEyNTI2MDczMWFkaXF6a2N4.

  14. 8 May 2015 Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8DT to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z9GM2. Transaction: MzEyMjgxNzczNWFkaXF6a2N4.

  15. 24 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4616TD7. Transaction: MzEyMTg2NDU5MmFkaXF6a2N4.

  16. 31 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N16A8R. Transaction: MzExNDI5MjYyM2FkaXF6a2N4.

  17. 1 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM9P7. Transaction: MzA5OTI2MDkzM2FkaXF6a2N4.

  18. 2 October 2013 Registration of charge 084832620002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I5BEMR. Transaction: MzA4NjM0NjU0M2FkaXF6a2N4.

  19. 23 September 2013 Appointment of Mr Nigel Christopher Gilbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIB05C. Transaction: MzA4NTU5Mzk3NmFkaXF6a2N4.

  20. 9 September 2013 Appointment of Mr David John Kappler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKJ7GG. Transaction: MzA4NDY2NzE0NmFkaXF6a2N4.

  21. 6 September 2013 Appointment of Mr Simon David Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZB49. Transaction: MzA4NDU2NDYxMGFkaXF6a2N4.

  22. 10 July 2013 Registration of charge 084832620001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CALT82. Transaction: MzA4MTQzMTA3OWFkaXF6a2N4.

  23. 4 June 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X29TMWR6. Transaction: MzA3OTE2ODc1OGFkaXF6a2N4.

  24. 28 May 2013 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: A28VIRIR. Transaction: MzA3ODc2MTU2MGFkaXF6a2N4.

  25. 11 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260KQ5T. Transaction: MzA3NjAxOTE4M2FkaXF6a2N4.

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