ADSEC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07314788
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Change of share class name or designation. The most likely internet sites of ADSEC HOLDINGS LIMITED are www.adsecholdings.co.uk, and www.adsec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adsec Holdings Limited is a Private Limited Company. The company registration number is 07314788. Adsec Holdings Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Adsec Holdings Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £156k. It is £0k against last year. . ROSE, Maria is a Secretary of the company. BARRETT, Teresa Ann is a Director of the company. ROSE, Anthony William is a Director of the company. The company operates in "Activities of head offices".


adsec holdings Key Finiance

LIABILITIES £156k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSE, Maria
Appointed Date: 09 December 2014
Director
BARRETT, Teresa Ann
Appointed Date: 14 July 2010
69 years old
Director
ROSE, Anthony William
Appointed Date: 14 July 2010
70 years old

Persons With Significant Control

Teresa Ann Barrett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Rose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSEC HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 14 July 2016 with updates
25 May 2016
Change of share class name or designation
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 5 more events
04 Jan 2013
Total exemption small company accounts made up to 31 July 2012
24 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
21 Feb 2012
Total exemption small company accounts made up to 31 July 2011
03 Oct 2011
Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2010
Incorporation

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