Company number 07592163
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, B46 3BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADSAVE LIMITED are www.adsave.co.uk, and www.adsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Adsave Limited is a Private Limited Company.
The company registration number is 07592163. Adsave Limited has been working since 05 April 2011.
The present status of the company is Active. The registered address of Adsave Limited is Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3bb. . HUTCHINSON, Joan is a Director of the company. HUTCHINSON, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Hutchinson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Hutchinson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADSAVE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
12 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 9 more events
31 Aug 2012
Register(s) moved to registered inspection location
31 Aug 2012
Register inspection address has been changed
17 May 2012
Annual return made up to 5 April 2012 with full list of shareholders
15 Apr 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Apr 2011
Incorporation