Company number 06030533
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of AD TECHNOLOGIES LIMITED are www.adtechnologies.co.uk, and www.ad-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ad Technologies Limited is a Private Limited Company.
The company registration number is 06030533. Ad Technologies Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Ad Technologies Limited is 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Rg7 4gb. . ASAADI, Azar Dokht is a Secretary of the company. ASAADI, Manocher, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Manocher Asaadi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AD TECHNOLOGIES LIMITED Events
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Memorandum and Articles of Association
21 Apr 2016
Resolutions
-
RES13 ‐
Directors recommend to the shareholder that the sum of £499 be capitalised and appropriated to pay up the 499 unpaid shares held by the holder of the 500 ord shrs of £1.00 each in the iss cap of the company 31/03/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
...
... and 21 more events
03 Oct 2008
Location of debenture register
12 Jun 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
08 Feb 2008
Registered office changed on 08/02/08 from: 2ND floor 145-157 st.john street london EC1V 4PY
02 Jan 2008
Accounts for a dormant company made up to 31 December 2007
15 Dec 2006
Incorporation