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AD NETWORK SOLUTIONS (UK) LIMITED

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

This company is commonly known as Ad Network Solutions (uk) Limited. The company was founded 8 years ago and was given the registration number 10245600. The firm's registered office is in MIDDLESBROUGH. You can find them at 10 River Court Brighouse Road, Riverside Park, Middlesbrough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AD NETWORK SOLUTIONS (UK) LIMITED
Company Number:10245600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 River Court Brighouse Road, Riverside Park, Middlesbrough, United Kingdom, TS2 1RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Eggleston Court, Riverside Park, Middlesbrough, England, TS2 1RU

Director22 June 2016Active
5, Eggleston Court, Riverside Park, Middlesbrough, England, TS2 1RU

Director22 June 2016Active
18 Garth Meadows, High Etherley, Bishop Auckland, United Kingdom, DL14 0JJ

Director22 June 2016Active

People with Significant Control

Mr John Paul Lupton
Notified on:01 July 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:5, Eggleston Court, Middlesbrough, England, TS2 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John George Davison
Notified on:22 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:10 River Court, Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Allinson
Notified on:22 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:5, Eggleston Court, Middlesbrough, England, TS2 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Address

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

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Address

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

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2020-09-21Address

Move registers to sail company with new address.

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2020-09-04Address

Change sail address company with new address.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Persons with significant control

Change to a person with significant control.

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