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Triple Ad Consultants Limited, CF24 2SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIPLE AD CONSULTANTS LIMITED

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

This company is commonly known as Triple Ad Consultants Limited. The company was founded 17 years ago and was given the registration number 06332720. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRIPLE AD CONSULTANTS LIMITED
Company Number:06332720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 276, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ

Corporate Secretary28 October 2008Active
Collenbachstrasse 59, Duesseldorf, Germany, 40476

Director03 August 2007Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary03 August 2007Active

People with Significant Control

Andre Von Schueck
Notified on:06 July 2016
Status:Active
Date of birth:April 1956
Nationality:German
Country of residence:Germany
Address:59, Collenbachstrasse, Duesseldorf, Germany, 40476
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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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