ADS MIDLANDS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6LG

Company number 07971948
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 16 CAMBRIDGE ROAD CAMBRIDGE ROAD, WHETSTONE, LEICESTER, LE8 6LG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of ADS MIDLANDS LIMITED are www.adsmidlands.co.uk, and www.ads-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ads Midlands Limited is a Private Limited Company. The company registration number is 07971948. Ads Midlands Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Ads Midlands Limited is 16 Cambridge Road Cambridge Road Whetstone Leicester Le8 6lg. . SHAH, Amar Dilip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
SHAH, Amar Dilip
Appointed Date: 01 March 2012
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 March 2012
Appointed Date: 01 March 2012
94 years old

Persons With Significant Control

Mr Amar Dilip Shah
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ADS MIDLANDS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100
...
... and 8 more events
16 Oct 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Termination of appointment of Barbara Kahan as a director
05 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
05 Mar 2012
Appointment of Mr Amar Dilip Shah as a director
  • ANNOTATION A second filed AP01 was registered on 08/11/2012
01 Mar 2012
Incorporation

ADS MIDLANDS LIMITED Charges

16 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mibsons service station whetstone…
9 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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