ADS TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HX

Company number 05321718
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 29 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HX
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 221,000 . The most likely internet sites of ADS TRADING LIMITED are www.adstrading.co.uk, and www.ads-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ads Trading Limited is a Private Limited Company. The company registration number is 05321718. Ads Trading Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Ads Trading Limited is 29 Gloucester Place London England W1u 8hx. The company`s financial liabilities are £1.4k. It is £-35.58k against last year. The cash in hand is £2.18k. It is £2.18k against last year. And the total assets are £2.18k, which is £-35.43k against last year. KHAITAN, Pratibha is a Secretary of the company. KHAITAN, Pratibha is a Director of the company. Secretary KHAITAN, Sakate has been resigned. Secretary SHRIVASTAVA, Satyendra has been resigned. Secretary SHUKLA, Vaibhav has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KHAITAN, Sakate has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


ads trading Key Finiance

LIABILITIES £1.4k
-97%
CASH £2.18k
TOTAL ASSETS £2.18k
-95%
All Financial Figures

Current Directors

Secretary
KHAITAN, Pratibha
Appointed Date: 09 March 2010
Director
KHAITAN, Pratibha
Appointed Date: 12 June 2006
52 years old

Resigned Directors

Secretary
KHAITAN, Sakate
Resigned: 09 March 2010
Appointed Date: 12 June 2006
Secretary
SHRIVASTAVA, Satyendra
Resigned: 12 June 2006
Appointed Date: 18 April 2006
Secretary
SHUKLA, Vaibhav
Resigned: 18 April 2006
Appointed Date: 29 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Director
KHAITAN, Sakate
Resigned: 18 December 2008
Appointed Date: 29 December 2004
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Pratibha Khaitan
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ADS TRADING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 May 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 221,000
10 May 2016
Registered office address changed from 1 Vincent Square London SW1P 2PN to 29 Gloucester Place London W1U 8HX on 10 May 2016
10 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
29 Dec 2004
Incorporation

ADS TRADING LIMITED Charges

24 April 2009
Rent deposit deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Timothy James Morgan and Stuart Campbell Loggie
Description: £17,500 rent deposit see image for full details.

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