About

Registered Number: 05883429
Date of Incorporation: 21/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: A1 Unit A1, Windmill Park, Hayes Road, Sully, Penarth, Vale Of Glamorgan, CF64 5SG,

 

Ad-tech Europe Ltd was founded on 21 July 2006. Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Mathews, Byron Dylan, Mathews, Annette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHEWS, Byron Dylan 21 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MATHEWS, Annette 21 July 2006 03 March 2009 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AD01 - Change of registered office address 01 July 2020
AA - Annual Accounts 24 December 2019
AD01 - Change of registered office address 19 November 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 26 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 11 August 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 24 July 2013
AR01 - Annual Return 06 August 2012
AD01 - Change of registered office address 06 August 2012
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AD01 - Change of registered office address 13 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 08 September 2008
225 - Change of Accounting Reference Date 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
363a - Annual Return 14 August 2008
225 - Change of Accounting Reference Date 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
353 - Register of members 14 August 2008
363s - Annual Return 27 September 2007
RESOLUTIONS - N/A 27 July 2006
MEM/ARTS - N/A 27 July 2006
NEWINC - New incorporation documents 21 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.