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ADSAVE LIMITED

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

This company is commonly known as Adsave Limited. The company was founded 13 years ago and was given the registration number 07592163. The firm's registered office is in COLESHILL. You can find them at 112 High Street, , Coleshill, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADSAVE LIMITED
Company Number:07592163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:112 High Street, Coleshill, Warwickshire, England, B46 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, Station Road, Stechford, Birmingham, England, B33 8BB

Director29 November 2019Active
Tonge Hall Cottage, Moor Lane, Tonge, Melbourne, United Kingdom, DE73 8BD

Director05 April 2011Active
Tonge Hall Cottage, Moor Lane, Tonge, Melbourne, United Kingdom, DE73 8BD

Director05 April 2011Active

People with Significant Control

Adsave Holdings Ltd
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:213, Station Road, Birmingham, England, B33 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Hutchinson
Notified on:30 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Tonge Hall Cottage, Tonge, Derby, England, DE73 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joan Hutchinson
Notified on:30 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Tonge Hall Cottage, Tonge, Derby, England, DE73 8BD
Nature of control:
  • Ownership of shares 50 to 75 percent

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

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-09-27Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-09Accounts

Change account reference date company previous shortened.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-05-27Address

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

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-02-23Officers

Change person director company with change date.

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2021-02-19Accounts

Change account reference date company previous shortened.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Accounts

Change account reference date company current extended.

Download
2020-06-04Accounts

Change account reference date company previous shortened.

Download
2020-06-04Address

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

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2019-11-29Address

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

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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