Ad Works Europe Limited

Company Registration Number: 09036694

Company registered in England and Wales

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Ad Works Europe Limited is a Private Company Limited by Shares first registered on 13 May 2014. Its current registered address is in London.

Registered Address

24 OSBORN STREET
LONDON
E1 6TD

There are 448 companies currently registered at this postcode, including this one.

All companies at E1 6TD

Registration Data

Company Number

09036694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

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 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £945
of which Cash £945
Total Assets £945
Current Liabilities £2,279
Net Current Assets £-1,334
Total Net Worth £-1,334

Previous Names

No previous names

Company Officers

  • MINHAJ - UL - HAQUE, Kibriyah

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 1, Garnet House
    Garnet Street
    London
    E1W 3QY
    England

  • KHAN, Azad

    Director

    Appointed on 17 February 2015

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    21
    Noble Court
    Cable Street
    London
    E1 8HS
    England

  • KHAN, Azad

    Director

    Appointed on 13 May 2014

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Flat 21, Noble Court
    Cable Street
    London
    E1 8HS
    England

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X56XN68I. Transaction: MzE0ODQ2Njc1OWFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LLHVE. Transaction: MzE0MTc5NzE0M2FkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K2SS8. Transaction: MzExODYyOTU0NmFkaXF6a2N4.

  4. 5 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42K2SQO. Transaction: MzExODYyNDMxOGFkaXF6a2N4.

  5. 5 March 2015 Termination of appointment of Azad Khan as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K2R7S. Transaction: MzExODYyMzg2OGFkaXF6a2N4.

  6. 19 February 2015 Director's details changed for Mr Minhaj-Ul- Kibriyah on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JIB4Z. Transaction: MzExNzY1NzIzMWFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41EABNK. Transaction: MzExNzQ1NTc4OGFkaXF6a2N4.

  8. 17 February 2015 Registered office address changed from 24 Osborn Street London E1 6TD to 24 Osborn Street London E1 6TD on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EABNC. Transaction: MzExNzQ1NTY0NGFkaXF6a2N4.

  9. 17 February 2015 Appointment of Mr Azad Khan as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41EA989. Transaction: MzExNzQ1NTAxMmFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NMIN5. Transaction: MzEwMTU5MjgyNGFkaXF6a2N4.

  11. 9 June 2014 Termination of appointment of Azad Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NLTVT. Transaction: MzEwMTU4NzM1MmFkaXF6a2N4.

  12. 13 May 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X37PIZDD. Transaction: MzA5OTg2NTE0MWFkaXF6a2N4.

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