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AD ONLINE SERVICES LTD

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

This company is commonly known as Ad Online Services Ltd. The company was founded 5 years ago and was given the registration number 11989073. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AD ONLINE SERVICES LTD
Company Number:11989073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:30 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director23 July 2020Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director05 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 May 2019Active

People with Significant Control

Mr Sean Andrew Gordon Scott
Notified on:28 April 2022
Status:Active
Date of birth:April 1972
Nationality:Canadian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mihail-Florin Simovici
Notified on:28 April 2022
Status:Active
Date of birth:November 1984
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iulian Alex Dragoi
Notified on:10 May 2019
Status:Active
Date of birth:February 1972
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person director company with change date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Change account reference date company previous shortened.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Termination director company with name termination date.

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2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-10Incorporation

Incorporation company.

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