ADS BROTHERS LIMITED
LONDON DENIZ & ADA LIMITED ADA & DENIZ LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 09680038
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 40 BANK STREET BANK STREET, 30TH FLOOR, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 June 2016; Registered office address changed from 1 Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire DN2 4SE England to 40 Bank Street Bank Street 30th Floor London E14 5NR on 26 October 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of ADS BROTHERS LIMITED are www.adsbrothers.co.uk, and www.ads-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ads Brothers Limited is a Private Limited Company. The company registration number is 09680038. Ads Brothers Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Ads Brothers Limited is 40 Bank Street Bank Street 30th Floor London England E14 5nr. . DOYANC, Fuat is a Director of the company. Director BAKIR, Mehmet has been resigned. Director DOMOWICZ, Agata has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DOYANC, Fuat
Appointed Date: 15 March 2016
40 years old

Resigned Directors

Director
BAKIR, Mehmet
Resigned: 15 March 2016
Appointed Date: 11 January 2016
39 years old
Director
DOMOWICZ, Agata
Resigned: 11 January 2016
Appointed Date: 10 July 2015
36 years old

Persons With Significant Control

Mr Fuat Doyanc
Notified on: 26 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ADS BROTHERS LIMITED Events

10 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
26 Oct 2016
Registered office address changed from 1 Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire DN2 4SE England to 40 Bank Street Bank Street 30th Floor London E14 5NR on 26 October 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
16 Mar 2016
Company name changed deniz & ada LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 4 more events
11 Jan 2016
Appointment of Mr Mehmet Bakir as a director on 11 January 2016
11 Jan 2016
Termination of appointment of Agata Domowicz as a director on 11 January 2016
17 Nov 2015
Company name changed ada & deniz LIMITED\certificate issued on 17/11/15
  • RES15 ‐ Change company name resolution on 2015-09-17
17 Nov 2015
Change of name notice
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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