AD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AD GROUP HOLDINGS LIMITED
COMPANY NUMBER
01977783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
15/01/1986
(38 years and 11 months old)
WEBSITE
www.adgroup.info
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/04/1986
02/08/2006
ADBUS LIMITED
View all previous names
HARROGATE
HG1 5LT
Telephone: 01423706690
TPS: No
New Albion Industrial Estate
Halley Street
Glasgow
Lanarkshire
G13 4DJ
The Ad House
52 East Parade
Harrogate
North Yorkshire
HG1 5LT
Telephone: 706690
Unit 25 Argyle Crescent
Hamilton
Lanarkshire
ML3 9BQ
Credit Risk Overview
Want to learn more about AD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADGROUP VENTURES LIMITED | Active - Accounts Filed | View Report |
| AD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADGROUP VENTURES LIMITED | Active - Accounts Filed | View Report |
| AD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/02/2016 | New Company Secretary Nicola Karren Walker (920477170) Appointed |
| 04/02/2016 | Elizabeth Joan Verbeken (912274300) has left the board |
| 04/02/2016 | New Company Secretary Nicola Karren Walker (920477170) Appointed |
| 04/02/2016 | Elizabeth Joan Verbeken (912274300) has left the board |
| 17/11/2015 | New Confirmation Statement filed |
| 21/10/2015 | Karen Whitaker (917326428) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 28/01/2013 | Andrew Kenneth Walker (900657372) has left the board |
| 28/01/2013 | New Board Member Karen Whitaker (917326428) Appointed |
| 28/01/2013 | New Board Member Nathaniel James Ager (917326429) Appointed |
| 28/01/2013 | New Board Member Nicola Karren Fryer (917326427) Appointed |
| 28/01/2013 | New Board Member Andrew Kenneth Walker (917525197) Appointed |
| 19/10/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
