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AD LOGIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Logix Ltd. The company was founded 5 years ago and was given the registration number 11951504. The firm's registered office is in MILTON KEYNES. You can find them at 66 Heren Lane, Whitehouse, Milton Keynes, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AD LOGIX LTD
Company Number:11951504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:66 Heren Lane, Whitehouse, Milton Keynes, Buckinghamshire, United Kingdom, MK8 1AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Boreray Close, Whitehouse, Milton Keynes, United Kingdom, MK8 1EZ

Director17 April 2019Active
6, Boreray Close, Whitehouse, Milton Keynes, United Kingdom, MK8 1EZ

Director17 April 2019Active

People with Significant Control

Mr Shriprakash Parthasarathy
Notified on:17 April 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:6, Boreray Close, Milton Keynes, United Kingdom, MK8 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Archana Govindaraj
Notified on:17 April 2019
Status:Active
Date of birth:April 1984
Nationality:Indian
Country of residence:United Kingdom
Address:6, Boreray Close, Milton Keynes, United Kingdom, MK8 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-04-17Officers

Termination director company with name termination date.

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2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-17Incorporation

Incorporation company.

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