ADSIM LIMITED
EDGWARE

Hellopages » Greater London » Brent » HA9 8QA

Company number 05210432
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 39 THE GROVE, EDGWARE, MIDDLESEX, HA9 8QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of ADSIM LIMITED are www.adsim.co.uk, and www.adsim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Adsim Limited is a Private Limited Company. The company registration number is 05210432. Adsim Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Adsim Limited is 39 The Grove Edgware Middlesex Ha9 8qa. The company`s financial liabilities are £58.23k. It is £-2.67k against last year. The cash in hand is £15.44k. It is £7.86k against last year. And the total assets are £147.67k, which is £20.84k against last year. LASSMAN, Israelith Sheila is a Secretary of the company. LASSMAN, Avraham Adam Zvi is a Director of the company. LASSMAN, Simon Benjamin Alexander Joel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


adsim Key Finiance

LIABILITIES £58.23k
-5%
CASH £15.44k
+103%
TOTAL ASSETS £147.67k
+16%
All Financial Figures

Current Directors

Secretary
LASSMAN, Israelith Sheila
Appointed Date: 19 August 2004

Director
LASSMAN, Avraham Adam Zvi
Appointed Date: 19 August 2004
51 years old

Director
LASSMAN, Simon Benjamin Alexander Joel
Appointed Date: 11 April 2013
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Simon Benjamin Alexander Joel Lassman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSIM LIMITED Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100

...
... and 33 more events
08 Apr 2005
New director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
28 Jan 2005
Particulars of mortgage/charge
19 Aug 2004
Incorporation

ADSIM LIMITED Charges

6 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Sheila Lassman
Description: 3 hanson street london t/no's LN91811 and NGL397218.
15 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Sheila Lassman
Description: 1 hanson street london.

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