ADGROUP VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ADGROUP VENTURES LIMITED
COMPANY NUMBER
05836477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/06/2006
(18 years and 6 months old)
WEBSITE
www.adgroup.info
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2014
11/01/2018
ADGROUP PROPERTIES LIMITED
View all previous names
NORTH YORKSHIRE
HG1 5LT
Telephone: 01423706690
TPS: No
The Ad House
52 East Parade
Harrogate
North Yorkshire
HG1 5LT
Telephone: 706690
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADGROUP VENTURES 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 ADGROUP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADGROUP VENTURES 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 |
|
02/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
05/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 08/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 04/02/2016 | New Company Secretary Nicola Karren Walker (920477209) Appointed |
| 04/02/2016 | Elizabeth Joan Verbeken (912274300) has left the board |
| 04/02/2016 | New Company Secretary Nicola Karren Walker (920477209) Appointed |
| 04/02/2016 | Elizabeth Joan Verbeken (912274300) has left the board |
| 21/10/2015 | Karen Whitaker (917326428) has left the board |
| 21/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 22/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Karen Whitaker (917326428) Appointed |
| 28/01/2013 | New Board Member Andrew Kenneth Walker (917525197) Appointed |
| 28/01/2013 | New Board Member Nicola Karren Fryer (917326427) Appointed |
| 28/01/2013 | Andrew Kenneth Walker (900657372) has left the board |
| 08/09/2012 | New Accounts filed |
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