Ad Cave Solutions Limited

Company Registration Number: 09611634

Company registered in England and Wales

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Ad Cave Solutions Limited is a Private Company Limited by Shares first registered on 28 May 2015. Its current registered address is in London.

Registered Address

67 ROSSENDALE WAY
ROSSENDALE WAY
LONDON
ENGLAND
NW1 0XA

There are 7 companies currently registered at this postcode, including this one.

All companies at NW1 0XA

Registration Data

Company Number

09611634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA182042

Registration Start Date

16 May 2016

Registration Expiry Date

15 May 2018

Trading Names

AD CAVE

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £8,965
of which Cash £8,965
Total Assets £8,965
Current Liabilities £8,865
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • DAVIS, Adrian Charles, Professor

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Professor

    Month of birth: March 1950

    67
    Rossendale Way
    London
    NW1 0XA
    England

  • SOUTHWORTH, Kathryn

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    67
    Rossendale Way
    London
    NW1 0XA
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ALET15. Transaction: MzE4MDUxMDkwM2FkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ALEMAZ. Transaction: MzE4MDUxMDczOGFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ALEJGP. Transaction: MzE4MDUxMDY3MmFkaXF6a2N4.

  4. 31 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X63CX5LM. Transaction: MzE3MjU3MzUzMWFkaXF6a2N4.

  5. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0Y09C. Transaction: MzE1MzcwNTc3OWFkaXF6a2N4.

  6. 26 July 2016 Registered office address changed from 67 Rossendale Way Rossendale Way London London NW1 0XA England to 67 Rossendale Way Rossendale Way London NW1 0XA on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0Y0CJ. Transaction: MzE1MzcwNTcwNWFkaXF6a2N4.

  7. 26 July 2016 Director's details changed for Ms. Kathryn Southworth on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0Y094. Transaction: MzE1MzcwNTcxMGFkaXF6a2N4.

  8. 26 July 2016 Director's details changed for Professor Adrian Charles Davis on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0Y08W. Transaction: MzE1MzcwNTcwM2FkaXF6a2N4.

  9. 26 July 2016 Registered office address changed from C/O Davis Wood 884 Fishponds Road Fishponds Bristol BS16 3XB United Kingdom to 67 Rossendale Way Rossendale Way London NW1 0XA on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0XT00. Transaction: MzE1MzcwMzQ4MmFkaXF6a2N4.

  10. 28 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X489ZHHN. Transaction: MzEyMzk4ODU4MmFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:13:30 +0000