ADS TECHNOLOGY SOLUTIONS UK LIMITED

09175922
9TH FLOOR 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of director (Karim Sehnaoui) 1 Buy now
04 Dec 2024 officers Appointment of director (Ahmed Khalifa Mohamed Obaid Almehairi) 2 Buy now
20 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 officers Appointment of director (Mr Karim Sehnaoui) 2 Buy now
21 May 2024 officers Termination of appointment of director (Hugh Thomas Anthony James) 1 Buy now
20 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Apr 2024 accounts Annual Accounts 31 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Theofanis Papathanasiou) 1 Buy now
28 Sep 2023 officers Appointment of director (Mr Hugh Thomas Anthony James) 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 31 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Appointment of director (Mr Theofanis Papathanasiou) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (David Francis Worsfold) 1 Buy now
25 Oct 2021 accounts Annual Accounts 30 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 officers Termination of appointment of director (Paul Simon Webb) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr David Francis Worsfold) 2 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2021 accounts Annual Accounts 11 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Termination of appointment of director (Steven Taylor) 1 Buy now
15 Aug 2019 accounts Annual Accounts 29 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Termination of appointment of director (Philippe Olivier Velay) 1 Buy now
26 Feb 2019 officers Appointment of director (Mr Steven Taylor) 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 22 Buy now
11 Sep 2017 accounts Annual Accounts 21 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Georgina Lynne Dornan) 1 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Matteo Alessandro Legler) 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Philippe Olivier Velay) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Andrew Joseph Butler) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Paul Simon Webb) 2 Buy now
16 Nov 2016 auditors Auditors Resignation Company 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Andrew Colin Rossiter) 1 Buy now
11 Oct 2016 accounts Annual Accounts 18 Buy now
30 Sep 2016 officers Termination of appointment of director (James William Watson) 1 Buy now
30 Sep 2016 officers Appointment of director (Mr Andrew Joseph Butler) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Marco Baggioli) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Jun 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 officers Appointment of secretary (Ms Georgina Lynne Dornan) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Marco Baggioli) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Bachir Rabbat) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Philippe Ghanem) 1 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 officers Appointment of director (Mr Andrew Colin Rossiter) 2 Buy now
28 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2015 officers Appointment of director (Mr Matteo Alessandro Legler) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr James William Watson) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr Philippe Ghanem) 2 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Bachir Rabbat) 2 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 change-of-name Certificate Change Of Name Company 4 Buy now
14 Aug 2014 incorporation Incorporation Company 43 Buy now