Ads Technology Solutions UK Limited

Company Registration Number: 09175922

Company registered in England and Wales

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Ads Technology Solutions UK Limited is a Private Company Limited by Shares first registered on 14 August 2014. Its current registered address is in London.

Registered Address

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

There are 238 companies currently registered at this postcode, including this one.

All companies at EC2N 1AR

Registration Data

Company Number

09175922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £159,927£542,620
of which Cash £0£0
Total Assets £159,927£542,620
Current Liabilities £211,140£639,178
Net Current Assets £-51,213£-96,558
Total Net Worth £-12,469£-96,558

Previous Names

  • PIONEER TRADER LIMITED, active until 28 April 2015
  • ADS SECURITIES LONDON LIMITED, active until 10 September 2014

Company Officers

  • VELAY, Philippe Olivier

    Director

    Appointed on 10 April 2017

     

    Nationality: French

    Occupation: Chief Technology Officer

    Month of birth: March 1967

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

  • WEBB, Paul Simon

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1972

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

  • DORNAN, Georgina Lynne

    Secretary

    Appointed on 15 January 2016

    Resigned on 7 September 2017

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

  • BAGGIOLI, Marco

    Director

    Appointed on 8 December 2015

    Resigned on 1 September 2016

    Nationality: Italian

    Occupation: Chief Operating Officer

    Month of birth: February 1964

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

  • BUTLER, Andrew Joseph

    Director

    Appointed on 29 September 2016

    Resigned on 30 March 2017

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: October 1969

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

  • GHANEM, Philippe

    Director

    Appointed on 24 April 2015

    Resigned on 8 December 2015

    Nationality: Swiss

    Occupation: Chairman

    Month of birth: October 1980

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

  • LEGLER, Matteo Alessandro

    Director

    Appointed on 24 April 2015

    Resigned on 11 April 2017

    Nationality: Swiss

    Occupation: Chief Operating Officer

    Month of birth: November 1972

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

  • RABBAT, Bachir

    Director

    Appointed on 14 August 2014

    Resigned on 8 December 2015

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: August 1966

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

  • ROSSITER, Andrew Colin

    Director

    Appointed on 24 April 2015

    Resigned on 10 October 2016

    Nationality: Uk

    Occupation: Chief Technology Officer

    Month of birth: January 1969

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

  • WATSON, James William

    Director

    Appointed on 24 April 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Brokerage

    Month of birth: October 1959

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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EAU3MB. Transaction: MzE4NTA1NDQ0MWFkaXF6a2N4.

  2. 7 September 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EHOB6I. Transaction: MzE4NDg5Nzg1MGFkaXF6a2N4.

  3. 7 September 2017 Termination of appointment of Georgina Lynne Dornan as a secretary on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM02. Barcode: X6EHOHUG. Transaction: MzE4NDg5NzMwMGFkaXF6a2N4.

  4. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6EHO5DN. Transaction: MzE4NDg5Njk5NGFkaXF6a2N4.

  5. 11 April 2017 Termination of appointment of Matteo Alessandro Legler as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X645QHJ5. Transaction: MzE3MzM3MzU1MWFkaXF6a2N4.

  6. 11 April 2017 Appointment of Mr Philippe Olivier Velay as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X645QGTT. Transaction: MzE3MzM3MzQzMmFkaXF6a2N4.

  7. 30 March 2017 Termination of appointment of Andrew Joseph Butler as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63A53FD. Transaction: MzE3MjQzODY5MGFkaXF6a2N4.

  8. 30 March 2017 Appointment of Mr Paul Simon Webb as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X63A4YHU. Transaction: MzE3MjQzNzU3NGFkaXF6a2N4.

  9. 16 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5IUL4GB. Transaction: MzE2MjAyMjQ3MmFkaXF6a2N4.

  10. 13 October 2016 Termination of appointment of Andrew Colin Rossiter as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HJWK3F. Transaction: MzE1OTYwMjkwNWFkaXF6a2N4.

  11. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN53G. Transaction: MzE1OTMxODE3M2FkaXF6a2N4.

  12. 30 September 2016 Termination of appointment of James William Watson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWQYW. Transaction: MzE1ODY0MjIyNWFkaXF6a2N4.

  13. 30 September 2016 Appointment of Mr Andrew Joseph Butler as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ78AJ. Transaction: MzE1ODU1MTIwNWFkaXF6a2N4.

  14. 29 September 2016 Termination of appointment of Marco Baggioli as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ5BBT. Transaction: MzE1ODUzMTc2NmFkaXF6a2N4.

  15. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71QKJ. Transaction: MzE1NTA0MDYyNWFkaXF6a2N4.

  16. 6 July 2016 Previous accounting period shortened from 31 August 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A5A9YHP4. Transaction: MzE1MjMxMzY4NGFkaXF6a2N4.

  17. 10 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A58F9J2H. Transaction: MzE1MDIxODg5N2FkaXF6a2N4.

  18. 27 January 2016 Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to 9th Floor 125 Old Broad Street London EC2N 1AR on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI8K3L. Transaction: MzE0MDYzMjYxMWFkaXF6a2N4.

  19. 27 January 2016 Appointment of Ms Georgina Lynne Dornan as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X4ZI7VNT. Transaction: MzE0MDYyNDMwMWFkaXF6a2N4.

  20. 8 December 2015 Appointment of Mr Marco Baggioli as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LTQDLE. Transaction: MzEzNzA2MTAyM2FkaXF6a2N4.

  21. 8 December 2015 Termination of appointment of Bachir Rabbat as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4LTQ75T. Transaction: MzEzNzA1OTQ5MWFkaXF6a2N4.

  22. 8 December 2015 Termination of appointment of Philippe Ghanem as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4LTQ6SZ. Transaction: MzEzNzA1OTM2MGFkaXF6a2N4.

  23. 11 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8B61. Transaction: MzEzMDgyMDY3N2FkaXF6a2N4.

  24. 28 April 2015 Appointment of Mr Andrew Colin Rossiter as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X466F4GP. Transaction: MzEyMjAyNDc2OWFkaXF6a2N4.

  25. 28 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X466F496. Transaction: MzEyMjEwNTYxOWFkaXF6a2N4.

  26. 27 April 2015 Appointment of Mr Matteo Alessandro Legler as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X466F7UO. Transaction: MzEyMjAyNTY3NmFkaXF6a2N4.

  27. 27 April 2015 Appointment of Mr James William Watson as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X466EX6A. Transaction: MzEyMjAyMjkxMGFkaXF6a2N4.

  28. 27 April 2015 Appointment of Mr Philippe Ghanem as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X466EVQ1. Transaction: MzEyMjAyMjU5MmFkaXF6a2N4.

  29. 21 January 2015 Director's details changed for Mr Bachir Rabbat on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3ZL545L. Transaction: MzExNTc3ODk4NGFkaXF6a2N4.

  30. 21 January 2015 Registered office address changed from 240 Blackfriars Road London SE1 8NW United Kingdom to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL4U4I. Transaction: MzExNTc3NjI1N2FkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: L3G3UPLC. Transaction: MzEwNzI2MTMwNmFkaXF6a2N4.

  32. 14 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E9RCW2. Transaction: MzEwNTU3OTIyOWFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:34:41 +0000