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ADGROUP VENTURES LIMITED - Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT, United Kingdom
Company Information
- Company registration number
- 05836477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ad House, 52 East Parade
- Harrogate
- North Yorkshire
- HG1 5LT Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT UK
Management
- Managing Directors
- MS NICOLA KARREN FRYER
- MISS KAREN WHITAKER
- Company secretaries
- MRS ELIZABETH JOAN VERBEKEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Andrew Kenneth Walker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADGROUP PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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ADGROUP VENTURES LIMITED Company Description
- ADGROUP VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05836477. Its current trading status is "live". It was registered 2006-06-05. It was previously called ADGROUP PROPERTIES LIMITED. It has declared SIC or NACE codes as "32990". 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 2012-06-05.It can be contacted at Ad House, 52 East Parade .
Get ADGROUP VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adgroup Ventures Limited - Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT, United Kingdom
- 2006-06-05
- 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 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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notification-of-a-person-with-significant-control (2021-12-01) - PSC01
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-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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resolution (2018-01-11) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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resolution (2015-01-12) - RESOLUTIONS
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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 (2015-09-30) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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certificate-change-of-name-company (2014-02-18) - CERTNM
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change-of-name-notice (2014-02-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-11) - AA01
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second-filing-of-form-with-form-type-made-up-date (2013-10-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-small (2013-04-10) - AA
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-amended-with-made-up-date (2013-10-23) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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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 (2012-07-03) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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change-person-secretary-company-with-change-date (2011-11-04) - CH03
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-small (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-small (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 88(2)R
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memorandum-articles (2008-02-12) - MEM/ARTS
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accounts-with-accounts-type-full (2008-04-21) - AA
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resolution (2008-06-27) - RESOLUTIONS
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legacy (2008-07-02) - 122
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legacy (2008-06-27) - 88(2)
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legacy (2008-07-03) - 363a
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legacy (2008-06-27) - 123
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-05-11) - 288b
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legacy (2007-07-04) - 288a
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legacy (2007-08-22) - 225
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resolution (2007-11-29) - RESOLUTIONS
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-02) - CERTNM
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legacy (2006-07-31) - 88(2)O
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-11) - 122
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-06-28) - 288a
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legacy (2006-06-28) - 288b
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legacy (2006-06-28) - 287
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incorporation-company (2006-06-05) - NEWINC