ADSEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADSEC GROUP LIMITED
COMPANY NUMBER
03674810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/1998
(26years old)
WEBSITE
https://www.ad-sec.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1998
12/12/2008
ADVANCED CLEANING & SECURITY LIMITED
View all previous names
LONDON
EC1R 5HL
Telephone: 04170833090
TPS: No
14 Falcon Business Centre
Ashton Road
Romford
Essex
RM3 8UR
Telephone: 330900
3 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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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 |
|---|---|---|
| ADSEC HOLDINGS LIMITED | Non-Trading | View Report |
| ADSEC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADSEC GROUP 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 ADSEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADSEC GROUP 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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADSEC HOLDINGS LIMITED | Non-Trading | View Report |
| ADSEC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | Teresa Ann Barrett (906260606) has left the board |
| 07/09/2021 | Teresa Ann Barrett (906260606) has left the board |
| 05/03/2021 | New Company Secretary Mahendra Vekariya (928039192) Appointed |
| 05/03/2021 | New Board Member Glen William Webley (917846534) Appointed |
| 05/03/2021 | New Board Member Sonya Webley (911141139) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 17/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 12/12/2014 | New Company Secretary Maria Rose (919335039) Appointed |
| 23/04/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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