Company number 03536604
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address UNIT 4 VALMAR TRADING ESTATE, VALMAR ROAD, LONDON, SE5 9NW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 102
. The most likely internet sites of AD EVENTS LIMITED are www.adevents.co.uk, and www.ad-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Ad Events Limited is a Private Limited Company.
The company registration number is 03536604. Ad Events Limited has been working since 27 March 1998.
The present status of the company is Active. The registered address of Ad Events Limited is Unit 4 Valmar Trading Estate Valmar Road London Se5 9nw. . DAVIS, Rosemary is a Secretary of the company. DAVIS, Amanda is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary SAGER, Darren has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 May 1998
Appointed Date: 27 March 1998
Secretary
SAGER, Darren
Resigned: 01 December 1999
Appointed Date: 07 May 1998
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 May 1998
Appointed Date: 27 March 1998
Persons With Significant Control
Amanda Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AD EVENTS LIMITED Events
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 43 more events
19 Apr 1999
Return made up to 27/03/99; full list of members
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363(288) ‐
Secretary resigned;director resigned
22 Feb 1999
New director appointed
22 Feb 1999
New secretary appointed
22 Feb 1999
Registered office changed on 22/02/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
27 Mar 1998
Incorporation