Adspv Limited in 262 Uxbridge Road PINNER

Adspv Limited PINNER

Adspv started in year 2012 as Private Limited Company with registration number 08249462. The Adspv company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Pinner at Avondale House. Postal code: HA5 4HS.

The company has one director. Asif D., appointed on 19 October 2012. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 25 July 2020. In addition, there is one former secretary - Sandra S. who worked with the the company until 25 July 2020.

Adspv Limited Address / Contact

Office Address	Avondale House
Office Address2	262 Uxbridge Road
Town	Pinner
Post code	HA5 4HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08249462
Date of Incorporation	Thu, 11th Oct 2012
Industry	Activities of head offices
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Asif D.

Position: Director

Appointed: 19 October 2012

David S.

Position: Director

Appointed: 11 October 2012

Resigned: 25 July 2020

Sandra S.

Position: Secretary

Appointed: 11 October 2012

Resigned: 25 July 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Asif D. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is David S. This PSC owns 50,01-75% shares.

Asif D.

Notified on	11 October 2016
Nature of control:	50,01-75% shares

David S.

Notified on	11 October 2016
Ceased on	25 July 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th July 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 13th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 26th July 2021 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 29th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 26th July 2020 filed on: 26th, July 2020	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Saturday 25th July 2020 filed on: 26th, July 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Saturday 25th July 2020 filed on: 26th, July 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 25th July 2020 filed on: 26th, July 2020	officers	Free Download (1 page)
AD01	New registered office address Avondale House 262 Uxbridge Road Pinner HA5 4HS. Change occurred on Sunday 26th July 2020. Company's previous address: 30 Percy Street London W1T 2DB. filed on: 26th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 11th October 2019 filed on: 22nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 23rd, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 11th October 2018 filed on: 27th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 16th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 11th October 2017 filed on: 22nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 12th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 11th October 2016 filed on: 29th, October 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (2 pages)
CH01	On Friday 1st July 2016 director's details were changed filed on: 17th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 27th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 10th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th October 2013 filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th November 2013	capital
AD01	Change of registered office on Wednesday 18th September 2013 from 40 the Grove Ealing London W5 5LH United Kingdom filed on: 18th, September 2013	address	Free Download (1 page)
AP01	New director appointment on Monday 19th November 2012. filed on: 19th, November 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, October 2012	incorporation	Free Download (23 pages)