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Ads Technology Solutions Uk Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADS TECHNOLOGY SOLUTIONS UK LIMITED

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

This company is commonly known as Ads Technology Solutions Uk Limited. The company was founded 10 years ago and was given the registration number 09175922. The firm's registered office is in LONDON. You can find them at 9th Floor, 125 Old Broad Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ADS TECHNOLOGY SOLUTIONS UK LIMITED
Company Number:09175922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:9th Floor, 125 Old Broad Street, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director28 September 2023Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Secretary15 January 2016Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director08 December 2015Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director29 September 2016Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Director24 April 2015Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director24 April 2015Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director22 April 2022Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Director14 August 2014Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director24 April 2015Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director26 February 2019Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director10 April 2017Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director24 April 2015Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director30 March 2017Active
9th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director14 July 2021Active

People with Significant Control

Mr Mahmood Ebraheem Al Mahmood
Notified on:13 October 2016
Status:Active
Date of birth:November 1974
Nationality:Emirati
Country of residence:United Arab Emirates
Address:Ci Tower, Corniche Road, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ads Securities London Limited
Notified on:11 August 2016
Status:Active
Country of residence:United Kingdom
Address:125, Level 9, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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