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ADS EUROPE LIMITED

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

This company is commonly known as Ads Europe Limited. The company was founded 14 years ago and was given the registration number 07042287. The firm's registered office is in BURTON ON TRENT. You can find them at Clay House Business Centre, 5 Horninglow Street, Burton On Trent, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ADS EUROPE LIMITED
Company Number:07042287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Clay House Business Centre, 5 Horninglow Street, Burton On Trent, DE14 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station,, Church Street, Swadlincote, England, DE11 8LN

Director14 October 2009Active
Clay House Business Centre, 5 Horninglow Street, Burton On Trent, United Kingdom, DE14 1NG

Director14 October 2009Active

People with Significant Control

Michael Peter John Pye
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Clay House Business Centre, 5 Horninglow Street, Burton On Trent, United Kingdom, DE14 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marta Lopez
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Spanish
Country of residence:England
Address:The Old Police Station,, Church Street, Swadlincote, England, DE11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Officers

Change person director company with change date.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Address

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

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2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Persons with significant control

Change to a person with significant control.

Download
2017-12-21Officers

Change person director company with change date.

Download
2017-02-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Change person director company with change date.

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