A.D. Systems (UK) Ltd was founded on 11 July 2008, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The company has 2 directors listed as Bridge, Thomas Edward, Foley, John Paul, Sir at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGE, Thomas Edward | 01 January 2009 | 01 September 2011 | 1 |
FOLEY, John Paul, Sir | 01 January 2009 | 01 September 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 August 2020 | |
CS01 - N/A | 27 June 2020 | |
AD01 - Change of registered office address | 13 August 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 29 December 2016 | |
AD01 - Change of registered office address | 07 November 2016 | |
TM01 - Termination of appointment of director | 07 November 2016 | |
AR01 - Annual Return | 19 February 2016 | |
SH01 - Return of Allotment of shares | 18 February 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AA01 - Change of accounting reference date | 24 August 2015 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 08 April 2014 | |
SH01 - Return of Allotment of shares | 08 April 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 03 September 2012 | |
CH01 - Change of particulars for director | 26 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 23 August 2011 | |
SH01 - Return of Allotment of shares | 01 November 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AA01 - Change of accounting reference date | 05 October 2009 | |
363a - Annual Return | 31 July 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
NEWINC - New incorporation documents | 11 July 2008 |