Based in London, Ads Group Ltd was established in 2009, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The business is VAT Registered in the UK. The organisation has 42 directors listed as Porter, Beth, Craven, Kevin David, De Bouillane, Thibaut, Flynn-macleod, Caroline Jane, Hansell, David George, Herman-smith, Robert, Netherton-sinclair, Jason David, Porter, Beth, Smith, Colin Peter, Chalk, Andrew John, Crook, Robert Charles Allen, Macdonald, Muir, Peters, Graham Clive, Steel, Christopher John, Ward, Rees Graham John, Rear Admiral, Bae Systems Plc, Bombardier Aerospace, Chemring Group Plc, Eaton Aerospace, Forensic Telecommunications Services Limited, General Dynamics Uk Limited, Gkn Group Services, Goodrich Actuation Systems Limited, Inmarsat Ltd, Kembrey Wiring Systems Limited, Marshall Of Cambridge Aerospace Limited, Meggitt Plc, Messier-dowty Limited, Northrup Grumman Uk, Qinetiq, Qinetiq Group Plc, Raytheon Systems Limited, Raytheon Uk, Rockwell Collins, Rockwell Collins Uk Limited, Rolls-royce Plc, Safran Uk Limited, Serco Group Plc, Smiths Detection, Spirit Aerosystems (Europe) Limited, Toye, Kenning & Spencer, Vector Aerospace International Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAVEN, Kevin David | 16 April 2018 | - | 1 |
| DE BOUILLANE, Thibaut | 16 April 2018 | - | 1 |
| FLYNN-MACLEOD, Caroline Jane | 16 April 2018 | - | 1 |
| HANSELL, David George | 16 April 2018 | - | 1 |
| HERMAN-SMITH, Robert | 16 April 2018 | - | 1 |
| NETHERTON-SINCLAIR, Jason David | 17 August 2018 | - | 1 |
| PORTER, Beth | 19 April 2018 | - | 1 |
| SMITH, Colin Peter | 16 April 2018 | - | 1 |
| CHALK, Andrew John | 19 April 2018 | 19 June 2018 | 1 |
| CROOK, Robert Charles Allen | 01 January 2016 | 16 April 2018 | 1 |
| MACDONALD, Muir | 16 April 2018 | 19 June 2018 | 1 |
| PETERS, Graham Clive | 17 August 2018 | 16 July 2020 | 1 |
| STEEL, Christopher John | 01 January 2016 | 02 May 2019 | 1 |
| WARD, Rees Graham John, Rear Admiral | 11 September 2009 | 31 December 2012 | 1 |
| BAE SYSTEMS PLC | 01 October 2009 | 16 April 2018 | 1 |
| BOMBARDIER AEROSPACE | 01 October 2009 | 16 April 2018 | 1 |
| CHEMRING GROUP PLC | 01 October 2009 | 16 April 2018 | 1 |
| EATON AEROSPACE | 01 October 2009 | 16 April 2018 | 1 |
| FORENSIC TELECOMMUNICATIONS SERVICES LIMITED | 01 October 2009 | 31 December 2010 | 1 |
| GENERAL DYNAMICS UK LIMITED | 01 October 2009 | 31 December 2010 | 1 |
| GKN GROUP SERVICES | 01 October 2009 | 16 April 2018 | 1 |
| GOODRICH ACTUATION SYSTEMS LIMITED | 01 October 2012 | 16 April 2018 | 1 |
| INMARSAT LTD | 01 October 2009 | 31 December 2010 | 1 |
| KEMBREY WIRING SYSTEMS LIMITED | 01 October 2009 | 31 December 2010 | 1 |
| MARSHALL OF CAMBRIDGE AEROSPACE LIMITED | 01 October 2009 | 16 April 2018 | 1 |
| MEGGITT PLC | 01 October 2012 | 16 April 2018 | 1 |
| MESSIER-DOWTY LIMITED | 01 October 2009 | 01 October 2012 | 1 |
| NORTHRUP GRUMMAN UK | 01 October 2009 | 16 April 2018 | 1 |
| QINETIQ | 01 October 2009 | 01 October 2012 | 1 |
| QINETIQ GROUP PLC | 01 October 2009 | 16 April 2018 | 1 |
| RAYTHEON SYSTEMS LIMITED | 01 October 2009 | 19 April 2018 | 1 |
| RAYTHEON UK | 01 October 2009 | 01 October 2012 | 1 |
| ROCKWELL COLLINS | 01 October 2009 | 01 October 2012 | 1 |
| ROCKWELL COLLINS UK LIMITED | 01 October 2009 | 19 April 2018 | 1 |
| ROLLS-ROYCE PLC | 01 October 2009 | 16 April 2018 | 1 |
| SAFRAN UK LIMITED | 01 October 2012 | 16 April 2018 | 1 |
| SERCO GROUP PLC | 01 October 2009 | 19 April 2018 | 1 |
| SMITHS DETECTION | 01 October 2009 | 31 December 2010 | 1 |
| SPIRIT AEROSYSTEMS (EUROPE) LIMITED | 01 October 2009 | 19 April 2018 | 1 |
| TOYE, KENNING & SPENCER | 01 October 2009 | 31 December 2010 | 1 |
| VECTOR AEROSPACE INTERNATIONAL LIMITED | 01 October 2009 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Beth | 03 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| CH01 - Change of particulars for director | 26 May 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| MR01 - N/A | 20 July 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| RESOLUTIONS - N/A | 08 December 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| MR01 - N/A | 20 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 26 November 2013 | |
| RESOLUTIONS - N/A | 04 November 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AD04 - Change of location of company records to the registered office | 18 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR04 - N/A | 13 September 2013 | |
| AP03 - Appointment of secretary | 14 June 2013 | |
| TM02 - Termination of appointment of secretary | 14 June 2013 | |
| MR01 - N/A | 31 May 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AP02 - Appointment of corporate director | 05 October 2012 | |
| AP02 - Appointment of corporate director | 05 October 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| AP02 - Appointment of corporate director | 05 October 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AP02 - Appointment of corporate director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| AP02 - Appointment of corporate director | 18 June 2012 | |
| AP02 - Appointment of corporate director | 18 June 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AP02 - Appointment of corporate director | 13 June 2012 | |
| AP02 - Appointment of corporate director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| AP02 - Appointment of corporate director | 13 June 2012 | |
| AP02 - Appointment of corporate director | 13 June 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 September 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AP02 - Appointment of corporate director | 07 December 2010 | |
| AP02 - Appointment of corporate director | 07 December 2010 | |
| AP02 - Appointment of corporate director | 07 December 2010 | |
| AP02 - Appointment of corporate director | 07 December 2010 | |
| AP02 - Appointment of corporate director | 07 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| AP02 - Appointment of corporate director | 06 December 2010 | |
| RESOLUTIONS - N/A | 13 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA01 - Change of accounting reference date | 29 December 2009 | |
| NEWINC - New incorporation documents | 11 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2018 | Outstanding |
N/A |
| A registered charge | 16 December 2016 | Outstanding |
N/A |
| A registered charge | 25 November 2013 | Outstanding |
N/A |
| A registered charge | 15 May 2013 | Fully Satisfied |
N/A |
| Legal charge | 28 July 2011 | Fully Satisfied |
N/A |
| Security agreement | 28 July 2011 | Outstanding |
N/A |
