ADS SECURITIES LONDON LIMITED
In Liquidation
General Information
NAME
ADS SECURITIES LONDON LIMITED
COMPANY NUMBER
07785265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/09/2011
(13 years and 2 months old)
WEBSITE
www.adss.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/02/2013
10/09/2014
PIONEER TRADER LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02037715450
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| ADS HOLDING LLC | N/A | N/A |
| ADS SECURITIES LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Hugh Thomas Anthony James (912666395) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Christopher James Hansen (915093568) has left the board |
Credit Risk Overview
Want to learn more about ADS SECURITIES LONDON 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 ADS SECURITIES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADS SECURITIES LONDON 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 |
|---|---|---|---|---|
|
23/09/2011 - 01/10/2012 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/09/2011 - Present (13 years and 2 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
23/09/2011 - Present (13 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/11/2011 - 10/04/2014 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/02/2013 - 07/10/2014 (1 years and 7 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADS HOLDING LLC | N/A | N/A |
| ADS SECURITIES LLC | N/A | N/A |
| ADS TECHNOLOGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ADS SECURITIES LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Hugh Thomas Anthony James (912666395) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Christopher James Hansen (915093568) has left the board |
| 13/09/2023 | Lesley Narinder Kumar (923136476) has left the board |
| 18/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Hugh Thomas Anthony James (912666395) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Philippe Ghanem (919213259) has left the board |
| 26/04/2019 | New Accounts filed |
| 03/04/2019 | Bachir Rabbat (917320629) has left the board |
| 20/09/2018 | New Board Member Lesley Narinder Kumar (923136476) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 19/04/2018 | James William Watson (917633118) has left the board |
| 05/10/2017 | Marco Baggioli (921601792) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Georgina Lynne Dornan (919903325) has left the board |
| 05/08/2017 | New Accounts filed |
| 06/03/2017 | Nigel Alan Glaister (912980986) has left the board |
| 18/01/2017 | New Board Member Christopher James Hansen (915093568) Appointed |
| 13/10/2016 | New Board Member Marco Baggioli (921601792) Appointed |
| 12/10/2016 | Matteo Alessandro Legler (919421764) has left the board |
| 12/10/2016 | New Board Member Paul Simon Webb (921599690) Appointed |
| 27/09/2016 | New Annual Return filed |
| 21/09/2016 | Samuel John Ruiz (919685668) has left the board |
| 19/07/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary Georgina Lynne Dornan (919903325) Appointed |
| 07/07/2015 | BOODLE HATFIELD SECRETARIAL LIMITED (918692958) has left the board |
| 27/04/2015 | Nigel Alan Glaister (919685686) has left the board |
| 27/04/2015 | New Board Member Nigel Alan Glaister (912980986) Appointed |
| 20/04/2015 | New Board Member Samuel John Ruiz (919685668) Appointed |
| 20/04/2015 | New Board Member Nigel Alan Glaister (919685686) Appointed |
| 22/01/2015 | Karim Khoury (917592553) has left the board |
| 22/01/2015 | New Board Member Matteo Alessandro Legler (919421764) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 29/10/2014 | New Board Member Philippe Ghanem (919213259) Appointed |
| 29/10/2014 | New Board Member James William Watson (917633118) Appointed |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 17/04/2014 | Andrew Michael Murray (916508862) has left the board |
| 17/04/2014 | New Company Secretary BOODLE HATFIELD SECRETARIAL LIMITED (918692958) Appointed |
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