ADS UK INVESTMENTS LTD

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

This company is commonly known as Ads Uk Investments Ltd. The company was founded 4 years ago and was given the registration number 12502646. The firm's registered office is in ROMFORD. You can find them at The Earles Broxhill Road, Havering-atte-bower, Romford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ADS UK INVESTMENTS LTD
Company Number	:	12502646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	The Earles Broxhill Road, Havering-atte-bower, Romford, Essex, United Kingdom, RM4 1QJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Earles, Broxhill Road, Havering-Atte-Bower, Romford, United Kingdom, RM4 1QJ	Director	06 March 2020	Active
19, Sudbury Close, Romford, United Kingdom, RM3 9FL	Director	06 March 2020	Active
2, Hoylake Gardens, Romford, United Kingdom, RM3 0RP	Director	06 March 2020	Active

People with Significant Control

Mr Dalvinder Singh Rai
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Hoylake Gardens, Romford, United Kingdom, RM3 0RP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dr Suneel Chagger
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Earles, Broxhill Road, Romford, United Kingdom, RM4 1QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Amar Singh Sian
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	March 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Sudbury Close, Romford, United Kingdom, RM3 9FL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-21	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-08-10	Confirmation statement	Confirmation statement with updates.	Download
2020-08-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-07	Officers	Termination director company with name termination date.	Download
2020-03-06	Incorporation	Incorporation company.	Download