ADS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADS GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
ADS GROUP LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016635. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADS GROUP LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016635. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADS GROUP LIMITED - LONDON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALAMANCA SQUARE
LONDON
SE1 7SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN BRUCE WHITEHEAD | Dec 1962 | British | Director | 2021-08-25 | CURRENT |
MR STUART THOMAS GALLACHER | Oct 1978 | British | Director | 2020-10-01 | CURRENT |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2018-04-16 | CURRENT |
MS TANIA ANGGARA SETRA GANDAMIHARDJA | Apr 1972 | British | Director | 2023-09-21 | CURRENT |
MR JEFFREY LEWIS | May 1963 | British | Director | 2022-01-01 | CURRENT |
MS SARAH LOUISE KENNY | Oct 1973 | British | Director | 2023-09-21 | CURRENT |
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2024-01-01 | CURRENT |
PHILIP STEVEN MCBRIDE | May 1964 | British | Director | 2018-04-16 | CURRENT |
MR JASON DAVID NETHERTON-SINCLAIR | Aug 1971 | British | Director | 2018-08-17 | CURRENT |
MR NIGEL ROBERT WOODFORD | Jan 1962 | British | Director | 2024-03-01 | CURRENT |
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR | Oct 1954 | British | Director | 2018-04-16 | CURRENT |
MR DAVID RICHARD SEDDON | Aug 1978 | British | Director | 2023-06-15 | CURRENT |
MR ANDREW STANNILAND | Jul 1971 | British | Director | 2022-06-16 | CURRENT |
MISS CHRISTINA ANGELA SMITH | Secretary | 2023-01-31 | CURRENT | ||
MR GRAHAM CLIVE PETERS | Aug 1968 | British | Director | 2018-08-17 UNTIL 2020-07-16 | RESIGNED |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2016-01-01 UNTIL 2019-05-02 | RESIGNED |
MR MUIR MACDONALD | Jan 1958 | British | Director | 2018-04-16 UNTIL 2018-06-19 | RESIGNED |
MR PAUL BRIAN ALFRED EVERITT | Oct 1962 | British | Director | 2013-02-01 UNTIL 2021-10-10 | RESIGNED |
RICHARD MARTIN | May 1945 | British | Director | 2016-01-01 UNTIL 2018-04-16 | RESIGNED |
MR CHRISTOPHER DOUGLAS MELROSE | Oct 1951 | British | Director | 2016-01-01 UNTIL 2022-12-31 | RESIGNED |
MR IAN PAIN | Apr 1969 | British | Director | 2016-01-01 UNTIL 2018-04-16 | RESIGNED |
MRS BETH PORTER | Aug 1974 | British | Director | 2018-04-19 UNTIL 2023-05-31 | RESIGNED |
MR THIBAUT DE BOUILLANE | Jul 1960 | French | Director | 2018-04-16 UNTIL 2023-05-31 | RESIGNED |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2020-02-01 UNTIL 2020-07-16 | RESIGNED |
MR JOHN DAVID IRWIN | Oct 1969 | British | Director | 2021-08-25 UNTIL 2023-05-25 | RESIGNED |
MR MICHAEL ROBERT HOGG | May 1962 | British | Director | 2021-01-01 UNTIL 2023-05-31 | RESIGNED |
MR ROBERT HERMAN-SMITH | Jan 1940 | British | Director | 2018-04-16 UNTIL 2020-12-31 | RESIGNED |
MR PHILIP IAN HART | Mar 1971 | British | Director | 2016-01-01 UNTIL 2020-12-31 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2018-04-16 UNTIL 2020-07-16 | RESIGNED |
MR DAVID GEORGE HANSELL | Jun 1945 | British | Director | 2018-04-16 UNTIL 2023-05-31 | RESIGNED |
MRS BETH PORTER | Secretary | 2013-06-03 UNTIL 2023-01-31 | RESIGNED | ||
MR ROBERT SAYERS | Mar 1955 | British | Secretary | 2009-09-11 UNTIL 2013-05-31 | RESIGNED |
SIMON ANDREW BARKER | Feb 1961 | British | Director | 2016-01-01 UNTIL 2022-01-01 | RESIGNED |
MRS ELIZABETH HELEN SHELDON | Jun 1954 | British | Director | 2018-04-16 UNTIL 2023-05-31 | RESIGNED |
MR IAN EDWARD CUDDINGTON | Mar 1980 | British | Director | 2021-10-14 UNTIL 2023-05-31 | RESIGNED |
MR ROBERT CHARLES ALLEN CROOK | Jun 1960 | British | Director | 2016-01-01 UNTIL 2018-04-16 | RESIGNED |
JOHN RICHARD COPLEY | May 1967 | British | Director | 2018-04-16 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW JAMES CHURCHILL | Dec 1968 | British | Director | 2021-01-01 UNTIL 2023-05-31 | RESIGNED |
MR ANDREW JOHN CHALK | Jan 1964 | British | Director | 2018-04-19 UNTIL 2018-06-19 | RESIGNED |
MR CHRISTOPHER GEORGE BOARDMAN | Jun 1961 | British | Director | 2021-01-01 UNTIL 2021-12-31 | RESIGNED |
MRS KATHERINE SUSAN BENNETT | Dec 1967 | British | Director | 2016-01-01 UNTIL 2021-08-13 | RESIGNED |
MR CHRISTOPHER ANDREW SAUNDERS | Jan 1982 | British | Director | 2020-01-01 UNTIL 2023-05-31 | RESIGNED |
MS MOIRA ANDREWS | Mar 1959 | British | Director | 2018-04-16 UNTIL 2023-05-31 | RESIGNED |
DAVID ROGER EVANS | Oct 1946 | British | Director | 2020-02-01 UNTIL 2020-12-31 | RESIGNED |
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2021-08-25 UNTIL 2023-05-31 | RESIGNED |
MS CAROLINE JANE FLYNN-MACLEOD | Aug 1960 | British | Director | 2018-04-16 UNTIL 2023-05-31 | RESIGNED |
MR JOHN DAVID CHARLES PRITCHARD | Dec 1970 | British | Director | 2022-01-01 UNTIL 2023-12-31 | RESIGNED |
MRS REBECCA LOUISE RICHARDS | Nov 1978 | British | Director | 2022-01-01 UNTIL 2023-05-31 | RESIGNED |
MR CLIFFORD MARK ROBSON | Mar 1959 | British | Director | 2022-01-01 UNTIL 2023-05-31 | RESIGNED |
MR GARETH ROGERS | May 1979 | British | Director | 2018-04-16 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin David Craven | 2022-01-17 | 4/1961 | London | Significant influence or control |
Mr Paul Brian Alfred Everitt | 2016-04-06 - 2021-10-01 | 10/1962 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |