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ADSYNERGY LIMITED

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

This company is commonly known as Adsynergy Limited. The company was founded 13 years ago and was given the registration number 07454844. The firm's registered office is in LEAMINGTON SPA. You can find them at Oakley Cottage, 38 Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ADSYNERGY LIMITED
Company Number:07454844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Oakley Cottage, 38 Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley Cottage, 38 Oakley Wood Road, Bishops Tachbrook, Leamington Spa, England, CV33 9RW

Director30 November 2010Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director30 November 2010Active

People with Significant Control

Mrs Virginia Marie Lovell
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Oakley Cottage, 38 Oakley Wood Road, Leamington Spa, United Kingdom, CV33 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Martin Lovell
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Oakley Cottage, 38 Oakley Wood Road, Leamington Spa, England, CV33 9RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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