About

Registered Number: 07016635
Date of Incorporation: 11/09/2009 (11 years and 10 months ago)
Company Status: Active
Registered Address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP

 

Based in London, Ads Group Ltd was established in 2009, it's status in the Companies House registry is set to "Active". This business is VAT Registered in the UK. Ads Group Ltd has 42 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.