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ADS GROUP LIMITED

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

This company is commonly known as Ads Group Limited. The company was founded 14 years ago and was given the registration number 07016635. The firm's registered office is in LONDON. You can find them at Salamanca Square, 9 Albert Embankment, London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:ADS GROUP LIMITED
Company Number:07016635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Showcentre, Etps Road, Farnborough, England, GU14 6FD

Secretary31 January 2023Active
Salamanca Square, 9 Albert Embankment, London, England, SE1 7SP

Director16 April 2018Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director16 April 2018Active
South Street, Scotstoun, Glasgow, Scotland, G14 0XN

Director01 October 2020Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director21 September 2023Active
5th Floor, Zig Zag Building, 70 Victoria Street, Westminster, United Kingdom, SW1E 6SQ

Director21 September 2023Active
Queensway Industrial Estate, Fullerton Road, Glenrothes, Scotland, KY7 5PY

Director01 January 2022Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director01 January 2024Active
1 Alanbrooke Road, Castlereagh, Belfast, Northern Ireland, BT6 9HB

Director16 April 2018Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director17 August 2018Active
90, York Way, London, England, N1 9FX

Director15 June 2023Active
Building 587, Currie Avenue, Harwell Oxford, United Kingdom, OX11 0RH

Director16 June 2022Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director25 August 2021Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director01 March 2024Active
Showcentre, Etps Road, Farnborough, United Kingdom, GU14 6FD

Secretary03 June 2013Active
26 Dorian Drive, Cheapside, Ascot, SL5 7QL

Secretary11 September 2009Active
Watergate House, Watergate Street, Chester, United Kingdom, CH1 2LF

Director16 April 2018Active
Augustawestland Limited, Lysander Road, Yeovil, England, BA20 2YB

Director01 January 2016Active
Airbus, 125-130 Strand, London, England, WC2R 0AP

Director01 January 2016Active
Bae Systems, Warton Aerodrome, Warton, Preston, England, PR4 1AX

Director01 January 2021Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director19 April 2018Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director01 January 2021Active
67, Victoria Road, Fleet, England, GU51 4DW

Director16 April 2018Active
Raytheon, The Pinnacles, Barrows Road, Harlow, England, CM19 5BB

Director01 January 2016Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director14 October 2021Active
Unit 9, Plantation Road, Amersham, England, HP6 6HD

Director16 April 2018Active
Yoxall Lodge, Worsley Road, Southsea, England, PO5 3DY

Director01 February 2020Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director01 February 2013Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director16 April 2018Active
Msi- Dsl, Salbouse Road, Norwich, United Kingdom,

Director16 April 2018Active
33, Wigmore Street, London, England, W1U 1QX

Director16 April 2018Active
Mep Ltd, St. Michaels Close, Aylesford, England, ME20 7BU

Director01 January 2016Active
Halfpenny Manor, Manor Lane, Bobbington, Stourbridge, England, DY7 5EG

Director16 April 2018Active
Spirit Aerosystems Belfast, Airport Road, Belfast, United Kingdom, BT3 9DZ

Director01 January 2021Active
Denroy Plastics, Balloo Drive, Bangor, Northern Ireland, BT19 7QY

Director25 August 2021Active

People with Significant Control

Mr Kevin David Craven
Notified on:17 January 2022
Status:Active
Date of birth:April 1961
Nationality:British
Address:Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Nature of control:
  • Significant influence or control
Mr Paul Brian Alfred Everitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-21Officers

Appoint person director company with name date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-02-29Officers

Termination director company with name termination date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-13Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type group.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-08Incorporation

Memorandum articles.

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2023-06-08Resolution

Resolution.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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