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.
Name | : | ADS GROUP LIMITED |
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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 | : |
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Registered Address | : | Salamanca Square, 9 Albert Embankment, London, SE1 7SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Showcentre, Etps Road, Farnborough, England, GU14 6FD | Secretary | 31 January 2023 | Active |
Salamanca Square, 9 Albert Embankment, London, England, SE1 7SP | Director | 16 April 2018 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 16 April 2018 | Active |
South Street, Scotstoun, Glasgow, Scotland, G14 0XN | Director | 01 October 2020 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 21 September 2023 | Active |
5th Floor, Zig Zag Building, 70 Victoria Street, Westminster, United Kingdom, SW1E 6SQ | Director | 21 September 2023 | Active |
Queensway Industrial Estate, Fullerton Road, Glenrothes, Scotland, KY7 5PY | Director | 01 January 2022 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 01 January 2024 | Active |
1 Alanbrooke Road, Castlereagh, Belfast, Northern Ireland, BT6 9HB | Director | 16 April 2018 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 17 August 2018 | Active |
90, York Way, London, England, N1 9FX | Director | 15 June 2023 | Active |
Building 587, Currie Avenue, Harwell Oxford, United Kingdom, OX11 0RH | Director | 16 June 2022 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 25 August 2021 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 01 March 2024 | Active |
Showcentre, Etps Road, Farnborough, United Kingdom, GU14 6FD | Secretary | 03 June 2013 | Active |
26 Dorian Drive, Cheapside, Ascot, SL5 7QL | Secretary | 11 September 2009 | Active |
Watergate House, Watergate Street, Chester, United Kingdom, CH1 2LF | Director | 16 April 2018 | Active |
Augustawestland Limited, Lysander Road, Yeovil, England, BA20 2YB | Director | 01 January 2016 | Active |
Airbus, 125-130 Strand, London, England, WC2R 0AP | Director | 01 January 2016 | Active |
Bae Systems, Warton Aerodrome, Warton, Preston, England, PR4 1AX | Director | 01 January 2021 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 19 April 2018 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 01 January 2021 | Active |
67, Victoria Road, Fleet, England, GU51 4DW | Director | 16 April 2018 | Active |
Raytheon, The Pinnacles, Barrows Road, Harlow, England, CM19 5BB | Director | 01 January 2016 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 14 October 2021 | Active |
Unit 9, Plantation Road, Amersham, England, HP6 6HD | Director | 16 April 2018 | Active |
Yoxall Lodge, Worsley Road, Southsea, England, PO5 3DY | Director | 01 February 2020 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 01 February 2013 | Active |
Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 16 April 2018 | Active |
Msi- Dsl, Salbouse Road, Norwich, United Kingdom, | Director | 16 April 2018 | Active |
33, Wigmore Street, London, England, W1U 1QX | Director | 16 April 2018 | Active |
Mep Ltd, St. Michaels Close, Aylesford, England, ME20 7BU | Director | 01 January 2016 | Active |
Halfpenny Manor, Manor Lane, Bobbington, Stourbridge, England, DY7 5EG | Director | 16 April 2018 | Active |
Spirit Aerosystems Belfast, Airport Road, Belfast, United Kingdom, BT3 9DZ | Director | 01 January 2021 | Active |
Denroy Plastics, Balloo Drive, Bangor, Northern Ireland, BT19 7QY | Director | 25 August 2021 | Active |
Mr Kevin David Craven | ||
Notified on | : | 17 January 2022 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Address | : | Salamanca Square, 9 Albert Embankment, London, SE1 7SP |
Nature of control | : |
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Mr Paul Brian Alfred Everitt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Address | : | Salamanca Square, 9 Albert Embankment, London, SE1 7SP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Officers | Appoint person director company with name date. | Download |
2024-03-14 | Officers | Appoint person director company with name date. | Download |
2024-02-29 | Officers | Termination director company with name termination date. | Download |
2024-01-09 | Officers | Termination director company with name termination date. | Download |
2023-10-16 | Officers | Appoint person director company with name date. | Download |
2023-10-16 | Officers | Appoint person director company with name date. | Download |
2023-10-13 | Officers | Change person director company with change date. | Download |
2023-10-12 | Officers | Change person director company with change date. | Download |
2023-10-12 | Officers | Change person director company with change date. | Download |
2023-10-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Accounts | Accounts with accounts type group. | Download |
2023-06-26 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-06-08 | Incorporation | Memorandum articles. | Download |
2023-06-08 | Resolution | Resolution. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
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