Ads Uk Investments Ltd is a private limited company located at The Earles Broxhill Road, Havering-Atte-Bower, Romford RM4 1QJ. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors.
Director Suneel C., appointed on 06 March 2020. Director Amar S., appointed on 06 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-08-05 and the due date for the next filing is 2024-08-19. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Earles Broxhill Road |
| Office Address2 | Havering-atte-bower |
| Town | Romford |
| Post code | RM4 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 12502646 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Amar S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Suneel C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dalvinder R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amar S.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suneel C.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dalvinder R.
| Notified on | 6 March 2020 |
| Ceased on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 038 | 13 689 | 23 580 |
| Net Assets Liabilities | 1 880 | 1 422 | 14 855 |
| Property Plant Equipment | 316 782 | 436 932 | 436 932 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 316 782 | 120 150 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 321 700 | 220 483 | 222 942 |
| Fixed Assets | 316 782 | 436 932 | 442 932 |
| Investments | 6 000 | ||
| Investments Fixed Assets | 6 000 | ||
| Net Current Assets Liabilities | 318 662 | 206 794 | 199 362 |
| Other Investments Other Than Loans | 6 000 | ||
| Property Plant Equipment Gross Cost | 316 782 | 436 932 | 436 932 |
| Total Assets Less Current Liabilities | 1 880 | 230 137 | 243 570 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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