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AD QUALITY UK LIMITED

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

This company is commonly known as Ad Quality Uk Limited. The company was founded 17 years ago and was given the registration number 05822159. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, Chiswick, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AD QUALITY UK LIMITED
Company Number:05822159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72 Fielding Road, Chiswick, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Fielding Road, Chiswick, London, W4 1DB

Secretary18 May 2006Active
72 Fielding Road, Chiswick, London, W4 1DB

Director18 May 2006Active

People with Significant Control

Mr Jean Marc Bouverat
Notified on:19 May 2017
Status:Active
Date of birth:April 1950
Nationality:Swiss
Address:72 Fielding Road, London, W4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eradis Sa
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:74, Rue De Merl, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type dormant.

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