About

Registered Number: 03760013
Date of Incorporation: 27/04/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 20 Montford Place, Kennington, London, SE11 5DE,

 

Adsw (Investments) Ltd was registered on 27 April 1999 and has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the company. We don't currently know the number of employees at Adsw (Investments) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLS, Edward 01 October 2020 - 1
CLARK, Blair Albert 24 May 1999 28 April 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
PSC05 - N/A 01 July 2020
AD01 - Change of registered office address 01 July 2020
CH01 - Change of particulars for director 13 May 2020
CS01 - N/A 28 April 2020
PSC05 - N/A 28 April 2020
AA - Annual Accounts 16 March 2020
AP01 - Appointment of director 06 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 02 April 2019
RESOLUTIONS - N/A 09 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 09 April 2015
RESOLUTIONS - N/A 19 May 2014
SH19 - Statement of capital 19 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 May 2014
CAP-SS - N/A 19 May 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 01 March 2011
TM02 - Termination of appointment of secretary 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
CH01 - Change of particulars for director 20 October 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 14 April 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 03 June 2007
AA - Annual Accounts 10 May 2007
AUD - Auditor's letter of resignation 27 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
225 - Change of Accounting Reference Date 28 June 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 10 May 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
AA - Annual Accounts 07 July 2005
363a - Annual Return 13 May 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
363a - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 07 May 2004
AA - Annual Accounts 01 April 2004
288b - Notice of resignation of directors or secretaries 29 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 11 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
363a - Annual Return 01 May 2002
AA - Annual Accounts 19 December 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
RESOLUTIONS - N/A 06 September 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
363a - Annual Return 31 May 2001
AA - Annual Accounts 03 January 2001
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
363a - Annual Return 17 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
287 - Change in situation or address of Registered Office 10 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
RESOLUTIONS - N/A 21 June 1999
RESOLUTIONS - N/A 21 June 1999
RESOLUTIONS - N/A 21 June 1999
287 - Change in situation or address of Registered Office 21 June 1999
225 - Change of Accounting Reference Date 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1999
MEM/ARTS - N/A 21 June 1999
123 - Notice of increase in nominal capital 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
CERTNM - Change of name certificate 24 May 1999
NEWINC - New incorporation documents 27 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.