ADSYNERGY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9RW

Company number 07454844
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address OAKLEY COTTAGE, 38 OAKLEY WOOD ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV33 9RW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE United Kingdom to Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW on 2 March 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADSYNERGY LIMITED are www.adsynergy.co.uk, and www.adsynergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 4 miles; to Hatton (Warks) Rail Station is 6.5 miles; to Tile Hill Rail Station is 10.5 miles; to Berkswell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adsynergy Limited is a Private Limited Company. The company registration number is 07454844. Adsynergy Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Adsynergy Limited is Oakley Cottage 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire United Kingdom Cv33 9rw. . LOVELL, Christopher Martin is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LOVELL, Christopher Martin
Appointed Date: 30 November 2010
59 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 30 November 2010
Appointed Date: 30 November 2010
68 years old

Persons With Significant Control

Mr Christopher Martin Lovell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Virginia Marie Lovell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSYNERGY LIMITED Events

02 Mar 2017
Registered office address changed from Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE United Kingdom to Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW on 2 March 2017
03 Feb 2017
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV8 1LU to Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE on 3 June 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 13 more events
28 Dec 2011
Registered office address changed from the Old Coach House Courtyard 3 Coleshill Manor Coleshill B46 1DL United Kingdom on 28 December 2011
22 Oct 2011
Particulars of a mortgage or charge / charge no: 1
06 Apr 2011
Appointment of Mr Christopher Martin Lovell as a director
30 Nov 2010
Termination of appointment of Elizabeth Ann Davies as a director
30 Nov 2010
Incorporation

ADSYNERGY LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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