ADS TECHNOLOGY SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ADS TECHNOLOGY SOLUTIONS UK LIMITED
COMPANY NUMBER
09175922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
www.ads-techsolutions.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2014
28/04/2015
PIONEER TRADER LIMITED
View all previous names
LONDON
EC2N 1AR
10th Floor
240
Blackfriars Road
London
SE1 8NW
9th Floor 125
Old Broad Street
London
EC2N 1AR
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 SECURITIES LLC | N/A | N/A |
| ADS TECHNOLOGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Karim Sehnaoui (932327703) Appointed |
| 23/05/2024 | Hugh Thomas Anthony James (912666395) has left the board |
Credit Risk Overview
Want to learn more about ADS TECHNOLOGY SOLUTIONS UK 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 TECHNOLOGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADS TECHNOLOGY SOLUTIONS UK 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 |
|---|---|---|---|---|
|
03/05/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2014 - 08/12/2015 (1 years and 3 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/04/2015 - 30/09/2016 (1 years and 5 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/04/2015 - 11/04/2017 (1 years and 11 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/04/2015 - 10/10/2016 (1 years and 5 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Karim Sehnaoui (932327703) Appointed |
| 23/05/2024 | Hugh Thomas Anthony James (912666395) has left the board |
| 26/04/2024 | New Accounts filed |
| 02/10/2023 | Theofanis Papathanasiou (929509229) has left the board |
| 02/10/2023 | New Board Member Hugh Thomas Anthony James (912666395) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Theofanis Papathanasiou (929509229) Appointed |
| 26/04/2022 | David Francis Worsfold (921588129) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Steven Taylor (925574355) has left the board |
| 19/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | Philippe Olivier Velay (922914272) has left the board |
| 28/02/2019 | New Board Member Steven Taylor (925574355) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Georgina Lynne Dornan (920457894) has left the board |
| 13/04/2017 | New Board Member Philippe Olivier Velay (922914272) Appointed |
| 13/04/2017 | Matteo Alessandro Legler (919421764) has left the board |
| 03/04/2017 | Andrew Joseph Butler (921528244) has left the board |
| 03/04/2017 | New Board Member Paul Simon Webb (922817684) Appointed |
| 17/10/2016 | Marco Baggioli (920334859) has left the board |
| 17/10/2016 | James William Watson (917633118) has left the board |
| 17/10/2016 | Andrew Colin Rossiter (919718585) has left the board |
| 17/10/2016 | New Board Member Andrew Joseph Butler (921528244) Appointed |
| 15/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 29/01/2016 | New Company Secretary Georgina Lynne Dornan (920457894) Appointed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | New Company Secretary Georgina Lynne Dornan (920457894) Appointed |
| 10/12/2015 | Philippe Ghanem (919213259) has left the board |
| 10/12/2015 | Bachir Rabbat (917320629) has left the board |
| 10/12/2015 | New Board Member Marco Baggioli (920334859) Appointed |
| 16/09/2015 | New Annual Return filed |
| 07/05/2015 | Philippe Ghanem (919715080) has left the board |
| 07/05/2015 | New Board Member Matteo Alessandro Legler (919421764) Appointed |
| 07/05/2015 | Matteo Alessandro Legler (919715192) has left the board |
| 07/05/2015 | New Board Member Philippe Ghanem (919213259) Appointed |
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