Ads Securities London Limited in Old Broad Street LONDON

Ads Securities London Limited LONDON

Founded in 2011, Ads Securities London, classified under reg no. 07785265 is an active company. Currently registered at 9th Floor, 125 EC2N 1AR, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 10th Sep 2014 Ads Securities London Limited is no longer carrying the name Pioneer Trader.

The firm has one director. Hugh J., appointed on 4 August 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ads Securities London Limited Address / Contact

Office Address	9th Floor, 125
Office Address2	Old Broad Street
Town	London
Post code	EC2N 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07785265
Date of Incorporation	Fri, 23rd Sep 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Hugh J.

Position: Director

Appointed: 04 August 2022

Lesley K.

Position: Director

Appointed: 01 September 2018

Resigned: 04 September 2023

Christopher H.

Position: Director

Appointed: 01 January 2017

Resigned: 01 September 2023

Paul W.

Position: Director

Appointed: 03 October 2016

Resigned: 27 July 2021

Marco B.

Position: Director

Appointed: 03 October 2016

Resigned: 03 October 2017

Georgina D.

Position: Secretary

Appointed: 29 June 2015

Resigned: 07 September 2017

Nigel G.

Position: Director

Appointed: 14 April 2015

Resigned: 28 February 2017

Samuel R.

Position: Director

Appointed: 01 March 2015

Resigned: 12 September 2016

Matteo L.

Position: Director

Appointed: 16 January 2015

Resigned: 03 October 2016

Philippe G.

Position: Director

Appointed: 08 October 2014

Resigned: 08 July 2019

James W.

Position: Director

Appointed: 06 October 2014

Resigned: 31 March 2017

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 10 April 2014

Resigned: 29 June 2015

Bachir R.

Position: Director

Appointed: 13 February 2013

Resigned: 31 March 2019

Damian D.

Position: Director

Appointed: 13 February 2013

Resigned: 29 October 2013

Karim K.

Position: Director

Appointed: 13 February 2013

Resigned: 07 October 2014

Andrew M.

Position: Secretary

Appointed: 22 November 2011

Resigned: 10 April 2014

Citifocus Consultants Ltd

Position: Corporate Secretary

Appointed: 23 September 2011

Resigned: 01 October 2012

Andrew M.

Position: Director

Appointed: 23 September 2011

Resigned: 17 March 2014

Michael M.

Position: Director

Appointed: 23 September 2011

Resigned: 18 June 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Mahmood A. This PSC and has 75,01-100% shares.

Mahmood A.

Notified on	11 September 2016
Nature of control:	75,01-100% shares

Company previous names

Pioneer Trader	September 10, 2014
Citifocus Securities	February 26, 2013

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 21st Dec 2023. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: 9th Floor, 125 Old Broad Street London EC2N 1AR filed on: 21st, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Thu, 21st Dec 2023. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: 9th Floor, 125 Old Broad Street London EC2N 1AR filed on: 21st, December 2023	address	Free Download (2 pages)
TM01	Mon, 4th Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (46 pages)
AP01	On Thu, 4th Aug 2022 new director was appointed. filed on: 9th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021	accounts	Free Download (47 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 9th Floor 125 Old Broad Street London London EC2N 1AR. Previous address: 10th Floor, 240 Blackfriars Road London SE1 8NW England filed on: 12th, August 2021	address	Free Download (1 page)
AD04	Registers new location: 9th Floor, 125 Old Broad Street London EC2N 1AR. filed on: 10th, August 2021	address	Free Download (1 page)
TM01	Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 28th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (45 pages)
SH01	Capital declared on Fri, 23rd Aug 2019: 17260000.00 GBP filed on: 30th, September 2019	capital	Free Download (3 pages)
TM01	Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, April 2019	accounts	Free Download (37 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 18th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, April 2018	accounts	Free Download (31 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
TM01	Tue, 3rd Oct 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
TM02	Thu, 7th Sep 2017 - the day secretary's appointment was terminated filed on: 7th, September 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (37 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 16th, January 2017	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, November 2016	auditors	Free Download (1 page)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Mon, 3rd Oct 2016 - the day director's appointment was terminated filed on: 10th, October 2016	officers	Free Download (1 page)
TM01	Mon, 12th Sep 2016 - the day director's appointment was terminated filed on: 19th, September 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 20th, May 2016	accounts	Free Download (30 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 14000000.00 GBP filed on: 31st, March 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (8 pages)
AP03	New secretary appointment on Mon, 29th Jun 2015 filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM02	Mon, 29th Jun 2015 - the day secretary's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
MISC	Section 519 filed on: 19th, June 2015	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 18th, June 2015	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download (26 pages)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 16th, April 2015	officers	Free Download (2 pages)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 16th, April 2015	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 10500000.00 GBP filed on: 22nd, January 2015	capital	Free Download (3 pages)
TM01	Tue, 7th Oct 2014 - the day director's appointment was terminated filed on: 19th, January 2015	officers	Free Download (1 page)
AP01	On Fri, 16th Jan 2015 new director was appointed. filed on: 19th, January 2015	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 10250000.00 GBP filed on: 19th, January 2015	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 4900000.00 GBP filed on: 16th, January 2015	capital	Free Download (3 pages)
AD01	Address change date: Mon, 24th Nov 2014. New Address: 9Th Floor, 125 Old Broad Street London EC2N 1AR. Previous address: Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 24th, November 2014	address	Free Download (1 page)
AP01	On Mon, 6th Oct 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	On Wed, 8th Oct 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 10Th Floor, 240 Blackfriars Road London SE1 8NW. filed on: 2nd, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 4900000.00 GBP	capital
CH04	Secretary's name changed on Mon, 14th Jul 2014 filed on: 25th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (18 pages)
CERTNM	Company name changed pioneer trader LIMITEDcertificate issued on 10/09/14 filed on: 10th, September 2014	change of name	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 4900000.00 GBP filed on: 7th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, August 2014	resolution	Free Download (49 pages)
TM01	Wed, 18th Jun 2014 - the day director's appointment was terminated filed on: 2nd, July 2014	officers	Free Download (1 page)
TM02	Thu, 10th Apr 2014 - the day secretary's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 10th Apr 2014 filed on: 15th, April 2014	officers	Free Download (2 pages)
TM01	Mon, 17th Mar 2014 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
SH01	Capital declared on Thu, 31st Oct 2013: 650000.00 GBP filed on: 14th, January 2014	capital	Free Download (4 pages)
TM01	Tue, 29th Oct 2013 - the day director's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 12th Apr 2013. Old Address: 145 Leadenhall Street London EC3V 4QT England filed on: 12th, April 2013	address	Free Download (1 page)
SH01	Capital declared on Thu, 28th Mar 2013: 300000.00 GBP filed on: 9th, April 2013	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 25th, March 2013	accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, February 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed citifocus securities LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013	change of name	Free Download (3 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 21st, February 2013	officers	Free Download (3 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 21st, February 2013	officers	Free Download (3 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 20th, February 2013	officers	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, February 2013	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, February 2013	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 6th, December 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 2nd Nov 2012. Old Address: 24 Maltese Road Chelmsford Essex CM1 2PA England filed on: 2nd, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
TM02	Mon, 1st Oct 2012 - the day secretary's appointment was terminated filed on: 3rd, October 2012	officers	Free Download (1 page)
SH01	Capital declared on Thu, 12th Jul 2012: 120000.00 GBP filed on: 13th, July 2012	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Sun, 30th Sep 2012 filed on: 1st, July 2012	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 13th, April 2012	accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 22nd Nov 2011 filed on: 6th, December 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2011	incorporation	Free Download (9 pages)

Ads Securities London Limited LONDON

Ads Securities London Limited Address / Contact

Company Information / Profile

Company staff

Hugh J.

Lesley K.

Christopher H.

Paul W.

Marco B.

Georgina D.

Nigel G.

Samuel R.

Matteo L.

Philippe G.

James W.

Boodle Hatfield Secretarial Limited

Bachir R.

Damian D.

Karim K.

Andrew M.

Citifocus Consultants Ltd

Andrew M.

Michael M.

People with significant control

Company previous names

Company filings

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