AD EXPERIMENTS LTD
LONDON HEAPS TEC LTD

Hellopages » Greater London » Hackney » N1 3LY

Company number 09338935
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address HILTONGROVE 14 SOUTHGATE ROAD, UNIT 16, LONDON, ENGLAND, N1 3LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 1,000.00 ; Director's details changed for Sabrina Taima on 30 August 2016. The most likely internet sites of AD EXPERIMENTS LTD are www.adexperiments.co.uk, and www.ad-experiments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Experiments Ltd is a Private Limited Company. The company registration number is 09338935. Ad Experiments Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Ad Experiments Ltd is Hiltongrove 14 Southgate Road Unit 16 London England N1 3ly. The company`s financial liabilities are £38.56k. It is £34.58k against last year. And the total assets are £74.35k, which is £62.06k against last year. CHEN, Xiaomu is a Director of the company. CRAIG, Steven is a Director of the company. TALMA, Sabrina is a Director of the company. The company operates in "Information technology consultancy activities".


ad experiments Key Finiance

LIABILITIES £38.56k
+867%
CASH n/a
TOTAL ASSETS £74.35k
+505%
All Financial Figures

Current Directors

Director
CHEN, Xiaomu
Appointed Date: 09 August 2016
48 years old
Director
CRAIG, Steven
Appointed Date: 03 December 2014
44 years old
Director
TALMA, Sabrina
Appointed Date: 09 August 2016
41 years old

Persons With Significant Control

Ms Sabrina Talma
Notified on: 9 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xiaomu Chen
Notified on: 9 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Craig
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josh Fyne
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD EXPERIMENTS LTD Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,000.00
12 Sep 2016
Director's details changed for Sabrina Taima on 30 August 2016
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Sub-division of shares on 9 August 2016
...
... and 9 more events
07 Oct 2015
Change of share class name or designation
12 Mar 2015
Director's details changed for Mr Steve Craig on 3 January 2015
10 Mar 2015
Company name changed heaps tec LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
05 Mar 2015
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 3
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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