Founded in 1986, Ad Group Holdings Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Walker, Nicola Karren is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Nicola Karren | 02 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| MR04 - N/A | 21 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 20 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| MR04 - N/A | 28 September 2016 | |
| MR04 - N/A | 28 September 2016 | |
| AP03 - Appointment of secretary | 02 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 February 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AA01 - Change of accounting reference date | 12 November 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AAMD - Amended Accounts | 23 October 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| CH03 - Change of particulars for secretary | 04 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
| RESOLUTIONS - N/A | 17 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AUD - Auditor's letter of resignation | 16 September 2010 | |
| AA01 - Change of accounting reference date | 09 July 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
| 225 - Change of Accounting Reference Date | 08 August 2006 | |
| CERTNM - Change of name certificate | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 123 - Notice of increase in nominal capital | 04 January 2006 | |
| RESOLUTIONS - N/A | 16 November 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 24 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 26 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| 395 - Particulars of a mortgage or charge | 31 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 363s - Annual Return | 05 November 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 10 November 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 20 February 1999 | |
| 395 - Particulars of a mortgage or charge | 22 January 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 January 1997 | |
| 363s - Annual Return | 03 November 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| 395 - Particulars of a mortgage or charge | 12 April 1994 | |
| 395 - Particulars of a mortgage or charge | 01 April 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 04 November 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363a - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| 363 - Annual Return | 11 November 1988 | |
| 363 - Annual Return | 14 October 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 October 1988 | |
| 288 - N/A | 08 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 29 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1987 | |
| 288 - N/A | 19 June 1987 | |
| 395 - Particulars of a mortgage or charge | 11 April 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 04 March 1987 | |
| 287 - Change in situation or address of Registered Office | 02 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1986 | |
| MEM/ARTS - N/A | 28 April 1986 | |
| CERTNM - Change of name certificate | 18 April 1986 | |
| MISC - Miscellaneous document | 15 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| Debenture | 06 April 2011 | Fully Satisfied |
N/A |
| Floating charge | 04 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 10 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 February 2003 | Fully Satisfied |
N/A |
| Debenture | 29 January 2003 | Fully Satisfied |
N/A |
| Floating charge | 18 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 February 1999 | Fully Satisfied |
N/A |
| Floating charge | 18 January 1999 | Fully Satisfied |
N/A |
| Floating charge | 06 January 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1994 | Fully Satisfied |
N/A |
| Debenture | 01 April 1987 | Fully Satisfied |
N/A |
