Based in London, Ada Global Ltd was established in 2005, it has a status of "Active". There are 6 directors listed as Radice, James Heneage, Childs, Andrew, Enright, Michael Anthony, Holdsworth, Samuel Swift, Mansbridge, Anne, Tully, Susan Jeanne for the business at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RADICE, James Heneage | 30 September 2019 | - | 1 |
CHILDS, Andrew | 02 December 2005 | 22 December 2005 | 1 |
ENRIGHT, Michael Anthony | 02 December 2005 | 22 December 2005 | 1 |
HOLDSWORTH, Samuel Swift | 22 August 2005 | 31 May 2006 | 1 |
MANSBRIDGE, Anne | 20 September 2006 | 16 April 2007 | 1 |
TULLY, Susan Jeanne | 22 August 2005 | 30 November 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 24 June 2020 | |
AP01 - Appointment of director | 29 May 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
AP01 - Appointment of director | 08 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 18 June 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
CC04 - Statement of companies objects | 14 May 2019 | |
CH04 - Change of particulars for corporate secretary | 16 April 2019 | |
CS01 - N/A | 08 September 2018 | |
AP01 - Appointment of director | 07 August 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 24 August 2017 | |
PSC05 - N/A | 24 August 2017 | |
AD01 - Change of registered office address | 15 May 2017 | |
AA - Annual Accounts | 18 October 2016 | |
TM02 - Termination of appointment of secretary | 27 September 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 14 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
AUD - Auditor's letter of resignation | 18 August 2015 | |
AUD - Auditor's letter of resignation | 14 August 2015 | |
AP01 - Appointment of director | 19 April 2015 | |
CH01 - Change of particulars for director | 12 April 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 09 September 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 13 September 2012 | |
TM01 - Termination of appointment of director | 24 July 2012 | |
AP01 - Appointment of director | 24 July 2012 | |
AA - Annual Accounts | 18 May 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AP01 - Appointment of director | 13 December 2010 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH04 - Change of particulars for corporate secretary | 16 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 29 July 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 16 September 2008 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
CERTNM - Change of name certificate | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
363s - Annual Return | 12 October 2006 | |
287 - Change in situation or address of Registered Office | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
225 - Change of Accounting Reference Date | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 13 December 2005 | |
RESOLUTIONS - N/A | 31 August 2005 | |
RESOLUTIONS - N/A | 31 August 2005 | |
RESOLUTIONS - N/A | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
NEWINC - New incorporation documents | 22 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 December 2005 | Outstanding |
N/A |