About

Registered Number: 04592588
Date of Incorporation: 18/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ,

 

Based in Kington, Ads Sachsen Ltd was setup in 2002, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Enz, Dieter, Flath, Eveline, Petschner, Thomas Christian, Lean Management Institute in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENZ, Dieter 18 March 2019 - 1
FLATH, Eveline 18 November 2002 05 December 2003 1
PETSCHNER, Thomas Christian 01 July 2007 31 December 2011 1
LEAN MANAGEMENT INSTITUTE 01 January 2012 19 March 2019 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 22 August 2019
AP01 - Appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 29 September 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 September 2012
CH04 - Change of particulars for corporate secretary 05 April 2012
AP02 - Appointment of corporate director 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 October 2010
CH04 - Change of particulars for corporate secretary 23 October 2010
AA - Annual Accounts 27 September 2010
CH04 - Change of particulars for corporate secretary 15 October 2009
AA - Annual Accounts 14 October 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 02 January 2007
287 - Change in situation or address of Registered Office 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
287 - Change in situation or address of Registered Office 06 January 2006
363a - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 21 December 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 19 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
287 - Change in situation or address of Registered Office 24 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
225 - Change of Accounting Reference Date 10 September 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.