About

Registered Number: 05478656
Date of Incorporation: 13/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY,

 

Based in Henley-On-Thames, Ad Salon Ltd was setup in 2005, it's status at Companies House is "Active". This company has 3 directors listed as Dorata, Simona, Dorata, Angelo, Scott, Tara Louise at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORATA, Angelo 13 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DORATA, Simona 06 September 2005 - 1
SCOTT, Tara Louise 13 June 2005 06 September 2005 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 14 March 2017
SH01 - Return of Allotment of shares 26 October 2016
AD01 - Change of registered office address 26 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 14 June 2016
SH01 - Return of Allotment of shares 09 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 June 2015
SH03 - Return of purchase of own shares 08 June 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 08 July 2013
CH03 - Change of particulars for secretary 08 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 10 May 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH03 - Change of particulars for secretary 11 July 2011
AA - Annual Accounts 29 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 15 June 2009
353 - Register of members 15 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
395 - Particulars of a mortgage or charge 03 December 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
225 - Change of Accounting Reference Date 05 June 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 09 November 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.