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AD GROUP HOLDINGS LIMITED - Ad House 52 East Parade, Harrogate, HG1 5LT, United Kingdom
Company Information
- Company registration number
- 01977783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ad House 52 East Parade
- Harrogate
- HG1 5LT Ad House 52 East Parade, Harrogate, HG1 5LT UK
Management
- Managing Directors
- AGER, Nathaniel James
- WALKER, Nicola Karren
- Company secretaries
- WALKER, Nicola Karren
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-15
- Age Of Company 1986-01-15 38 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Andrew Kenneth Walker
- Adgroup Properties Limited
- Adgroup Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADBUS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
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AD GROUP HOLDINGS LIMITED Company Description
- AD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01977783. Its current trading status is "live". It was registered 1986-01-15. It was previously called ADBUS LIMITED. It has declared SIC or NACE codes as "73120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-10-15.It can be contacted at Ad House 52 East Parade .
Get AD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Group Holdings Limited - Ad House 52 East Parade, Harrogate, HG1 5LT, United Kingdom
- 1986-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-04-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-02) - AA
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-05-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-12) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-24) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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mortgage-satisfy-charge-full (2016-09-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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accounts-amended-with-made-up-date (2013-10-23) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-account-reference-date-company-current-extended (2013-11-12) - AA01
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accounts-with-accounts-type-small (2013-04-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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legacy (2011-04-14) - MG02
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legacy (2011-04-12) - MG01
keyboard_arrow_right 2010
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resolution (2010-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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auditors-resignation-company (2010-09-16) - AUD
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change-account-reference-date-company-current-extended (2010-07-09) - AA01
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accounts-with-accounts-type-small (2010-04-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-small (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
keyboard_arrow_right 2007
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resolution (2007-12-17) - RESOLUTIONS
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-11-15) - 363a
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-07-13) - 288a
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legacy (2007-05-11) - 288b
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accounts-with-accounts-type-full (2007-02-19) - AA
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legacy (2007-01-20) - 403a
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-08) - 225
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certificate-change-of-name-company (2006-08-02) - CERTNM
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legacy (2006-04-06) - 395
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legacy (2006-01-04) - 123
keyboard_arrow_right 2005
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legacy (2005-07-15) - 288b
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-02-26) - 395
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legacy (2005-09-01) - 403a
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-full (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-02-06) - 395
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legacy (2003-01-31) - 395
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legacy (2003-01-15) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-11-05) - 363s
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legacy (2002-12-03) - 395
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-full (2001-07-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-23) - AA
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-22) - 395
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legacy (1999-02-20) - 395
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legacy (1999-02-26) - 395
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legacy (1999-11-02) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-small (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-small (1997-10-14) - AA
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legacy (1997-01-07) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-03) - AA
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legacy (1996-11-03) - 363s
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legacy (1996-07-24) - 403a
keyboard_arrow_right 1995
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legacy (1995-11-03) - 363s
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legacy (1995-11-03) - 288
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accounts-with-accounts-type-small (1995-06-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-01) - 395
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legacy (1994-04-12) - 395
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-11-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-01) - AA
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legacy (1993-10-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-04) - AA
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legacy (1992-11-04) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-01) - AA
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legacy (1991-11-01) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-20) - AA
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legacy (1990-11-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-11-01) - 363
keyboard_arrow_right 1988
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legacy (1988-07-07) - 288
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legacy (1988-09-08) - 288
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accounts-with-made-up-date (1988-09-07) - AA
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legacy (1988-10-14) - 225(2)
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legacy (1988-10-14) - 363
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legacy (1988-11-11) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-29) - AA
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legacy (1987-09-24) - 225(1)
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legacy (1987-06-19) - 288
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legacy (1987-04-11) - 395
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legacy (1987-03-04) - 288
keyboard_arrow_right 1986
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legacy (1986-12-02) - 287
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legacy (1986-10-09) - 225(1)
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memorandum-articles (1986-04-28) - MEM/ARTS
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certificate-change-of-name-company (1986-04-18) - CERTNM
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miscellaneous (1986-01-15) - MISC