Ad Experiments Ltd

Company Registration Number: 09338935

Company registered in England and Wales

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Ad Experiments Ltd is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in London.

Registered Address

HILTONGROVE 14 SOUTHGATE ROAD
UNIT 16
LONDON
ENGLAND
N1 3LY

There are 43 companies currently registered at this postcode, including this one.

All companies at N1 3LY

Registration Data

Company Number

09338935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • HEAPS TEC LTD, active until 10 March 2015

Company Officers

  • CHEN, Xiaomu

    Director

    Appointed on 9 August 2016

     

    Nationality: American

    Occupation: None

    Month of birth: October 1977

    17
    Cortland Place
    Skilman
    New Jersey
    United States Of America

  • CRAIG, Steven

    Director

    Appointed on 3 December 2014

     

    Nationality: Australian

    Occupation: Cto

    Month of birth: September 1981

    14
    Selborne Rd
    London
    Greater London
    N14 7DH
    United Kingdom

  • TALMA, Sabrina

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1984

    14
    Selborne Road
    London
    N14 7DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Statement of capital following an allotment of shares on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Capital. Type: SH01. Barcode: A5GJZMGO. Transaction: MzE1OTIxNjMzMWFkaXF6a2N4.

  2. 12 September 2016 Director's details changed for Sabrina Taima on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5FD15IX. Transaction: MzE1NzE2NjQ5NWFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN2DUX. Transaction: MzE1NjQwMDU4NGFkaXF6a2N4.

  4. 1 September 2016 Sub-division of shares on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Capital. Type: SH02. Barcode: A5DK4A2Y. Transaction: MzE1NTQ2MjMzNWFkaXF6a2N4.

  5. 31 August 2016 Previous accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5EKFKGX. Transaction: MzE1NjI5MDYzN2FkaXF6a2N4.

  6. 30 August 2016 Appointment of Sabrina Taima as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5DK4A3E. Transaction: MzE1NTQ2MjM0MWFkaXF6a2N4.

  7. 26 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESzRBNDJhZGlxemtjeA.

  8. 24 August 2016 Appointment of Xiaomu Chen as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5DK4A3M. Transaction: MzE1NTQ2MjMzOGFkaXF6a2N4.

  9. 24 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5DK4A36. Transaction: MzE1NTQ2MjMzNmFkaXF6a2N4.

  10. 4 May 2016 Registered office address changed from 14 Selborne Rd London Greater London N14 7DH to Hiltongrove 14 Southgate Road Unit 16 London N1 3LY on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A6BFV. Transaction: MzE0Nzc5OTIwOWFkaXF6a2N4.

  11. 28 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKZ6OJ. Transaction: MzE0MDc1NjM4MmFkaXF6a2N4.

  12. 28 January 2016 Director's details changed for Mr Steven Craig on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X4ZKZ6OB. Transaction: MzE0MDc1NjIwNWFkaXF6a2N4.

  13. 7 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4H0RS5L. Transaction: MzEzMjU1NjA3M2FkaXF6a2N4.

  14. 7 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4H0RS61. Transaction: MzEzMjU1NjA0MGFkaXF6a2N4.

  15. 12 March 2015 Director's details changed for Mr Steve Craig on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: CH01. Barcode: X42ZUAGO. Transaction: MzExOTA3MDgzMmFkaXF6a2N4.

  16. 10 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42UD7OY. Transaction: MzExODg2ODg2MGFkaXF6a2N4.

  17. 5 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: X42K3E5C. Transaction: MzExODYzMDEwNWFkaXF6a2N4.

  18. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LURTR5. Transaction: MzExMjYxMzk0NmFkaXF6a2N4.

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