Add Advertising Limited

Company Registration Number: 09513483

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Add Advertising Limited is a Private Company Limited by Shares first registered on 27 March 2015. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

21 WARREN CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4EH

There are 5 companies currently registered at this postcode, including this one.

All companies at SG6 4EH

Registration Data

Company Number

09513483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SAVARESE, Luca

    Director

    Appointed on 15 November 2016

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1981

    21
    Warren Close
    Letchworth Garden City
    Hertfordshire
    SG6 4EH

  • SAVARESE, Luca

    Director

    Appointed on 26 October 2016

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1981

    261
    Via Pienza
    Rome
    Lazio
    Italy

  • SAVARESE, Luca

    Director

    Appointed on 27 March 2015

    Resigned on 26 October 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1981

    261
    Via Pienza
    Rome
    Lazio
    00100
    Italy

  • SHAHABADI, Farshad

    Director

    Appointed on 26 October 2016

    Resigned on 14 November 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: May 1976

    21
    Warren Close
    Letchworth Garden City
    Hertfordshire
    SG6 4EH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRAIYZ. Transaction: MzE2MzA1NTY0NWFkaXF6a2N4.

  2. 25 November 2016 Appointment of Mr. Luca Savarese as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5KJB8HL. Transaction: MzE2Mjc2MTMyMmFkaXF6a2N4.

  3. 21 November 2016 Appointment of Mr. Luca Savarese as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5K8S2M2. Transaction: MzE2MjM1MTMzOWFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Farshad Shahabadi as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5K8S1SQ. Transaction: MzE2MjM1MTE3MmFkaXF6a2N4.

  5. 26 October 2016 Appointment of Mr Farshad Shahabadi as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IFD5FE. Transaction: MzE2MDU1OTQ2MmFkaXF6a2N4.

  6. 26 October 2016 Termination of appointment of Luca Savarese as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5IFD494. Transaction: MzE2MDU1OTEzMWFkaXF6a2N4.

  7. 5 September 2016 Registered office address changed from 16 Florence Walk Bishop Stortford Hertfordshire CM23 5NZ United Kingdom to 21 Warren Close Letchworth Garden City Hertfordshire SG6 4EH on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: A5E21F9O. Transaction: MzE1NjE3ODM1NGFkaXF6a2N4.

  8. 20 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYKFC. Transaction: MzE0Njc0MzI0NGFkaXF6a2N4.

  9. 18 February 2016 Director's details changed for Mr Luca Savarese on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X5117QI1. Transaction: MzE0MjE5NDgyNmFkaXF6a2N4.

  10. 27 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X440A3N9. Transaction: MzEyMDAyNjIwMmFkaXF6a2N4.

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