Ad Partners International LLP

Company Registration Number: OC312301

Limited Liability Partnership for England and Wales

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Ad Partners International LLP is a Limited Liability Partnership first registered on 18 March 2005. Its current registered address is in London.

Registered Address

EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ

There are 360 companies currently registered at this postcode, including this one.

All companies at EC4A 3AQ

Registration Data

Company Number

OC312301

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £68,558£43,184£85,524£55,998£12,245£14,619£58,838£129,602£66,535£146,671£133,192
of which Cash £17,882£35,738£81,155£38,554£9,086£1,728£15,394£53,243£6,356£93,444£10,692
Total Assets £68,558£43,184£85,524£55,998£12,245£14,619£58,838£129,602£66,535£146,671£133,192
Current Liabilities £41,451£7,785£47,591£11,873£5,965£6,162£7,491£6,671£9,904£9,460£17,041
Net Current Assets £27,107£35,399£37,933£44,125£6,280£8,457£51,347£122,931£56,631£137,211£116,151
Total Net Worth £27,107£35,399£37,933£44,125£6,280£8,457£51,347£122,940£57,196£138,744£119,208

Previous Names

No previous names

Company Officers

  • BURGESS, Helen

    Llp Designated Member

    Appointed on 18 March 2005

     

    Month of birth: December 1964

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • BURGESS, John Downing

    Llp Designated Member

    Appointed on 18 March 2005

     

    Month of birth: June 1950

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • COMPANY DIRECTORS LIMITED

    Llp Designated Member

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    788-790 Finchley Road
    London

    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    788-790 Finchley Road
    London

    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X653KGV5. Transaction: MzE3NDI5NDg5NGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBQBK. Transaction: MzE2MTA1MzcyM2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: LLAR01. Barcode: X54E1BYZ. Transaction: MzE0NTg5MzYwNmFkaXF6a2N4.

  4. 1 December 2015 Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: LLAD02. Barcode: X4LBD0J5. Transaction: MzEzNjQ0Nzk2MmFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18F55. Transaction: MzEzMjQ1MTM3NWFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: LLAR01. Barcode: X43HYIGJ. Transaction: MzExOTQ3ODYxOGFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JQWGPR. Transaction: MzExMDkxODYwOWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: LLAR01. Barcode: X35BSZC9. Transaction: MzA5Nzc1ODY0NmFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRV5F. Transaction: MzA4NjM3MjQ5NGFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: LLAR01. Barcode: X24V2QBL. Transaction: MzA3NTA4MjE4M2FkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDGXU. Transaction: MzA2NTE0NTAzNWFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: LLAR01. Barcode: X15SQ1I0. Transaction: MzA1NTA0NzU2M2FkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6L7CXWD. Transaction: MzA0NDc4NTY1MGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: LLAR01. Barcode: X6ZRBVTS. Transaction: MzA0MDQ1MDI1NGFkaXF6a2N4.

  15. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9ZX8NFP. Transaction: MzAyMzQ5MDI1OGFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: LLAR01. Barcode: AQ1M9KEU. Transaction: MzAxNjg0NDMxMWFkaXF6a2N4.

  17. 3 June 2010 Member's details changed for Helen Burgess on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: LLCH01. Barcode: AQ1MCKEX. Transaction: MzAxNjg0NDIyNGFkaXF6a2N4.

  18. 3 June 2010 Member's details changed for John Burgess on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: LLCH01. Barcode: AQ1MDKEY. Transaction: MzAxNjg0NDE0OWFkaXF6a2N4.

  19. 3 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: AQ1MBKEW. Transaction: MzAxNjg0NDExMGFkaXF6a2N4.

  20. 3 June 2010 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: AQ1MAKEV. Transaction: MzAxNjg0Mzk5NmFkaXF6a2N4.

  21. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPQYEH0. Transaction: MzAwMTg3NTUxNmFkaXF6a2N4.

  22. 6 April 2009 Annual return made up to 18/03/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A917P8OC. Transaction: MjAyOTk3MjE3NmFkaXF6a2N4.

  23. 23 April 2008 Annual return made up to 18/03/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ASKFDZ3G. Transaction: MjAwMzkwOTYzM2FkaXF6a2N4.

  24. 20 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL1KOXZ0. Transaction: MjAwMTgwMzk1NWFkaXF6a2N4.

  25. 10 February 2008 Registered office changed on 10/02/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjIyNzEwOGFkaXF6a2N4.

  26. 10 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMTI0M2FkaXF6a2N4.

  27. 30 March 2007 Annual return made up to 18/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQwOTUwOWFkaXF6a2N4.

  28. 8 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4MDM1MmFkaXF6a2N4.

  29. 29 April 2006 Annual return made up to 18/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMjQ1MGFkaXF6a2N4.

  30. 26 April 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDIzOTIzNmFkaXF6a2N4.

  31. 12 April 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxMTU4N2FkaXF6a2N4.

  32. 12 April 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1MzA2MWFkaXF6a2N4.

  33. 12 April 2005 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA5OTE4M2FkaXF6a2N4.

  34. 12 April 2005 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1MjU3MWFkaXF6a2N4.

  35. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI2NDk1MmFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:48:33 +0100