About

Registered Number: 06052029
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT

 

Established in 2007, The Ad Ventures Group Ltd has its registered office in East Sussex. We do not know the number of employees at the organisation. There are 2 directors listed as Fielder, Derren George, Hassan, Amr Mohamed Gad for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDER, Derren George 15 January 2007 - 1
HASSAN, Amr Mohamed Gad 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derren George Fielder/
1970-08
Individual person with significant control English/
United Kingdom
  • Has significant influence or control
Amr Mohamed Gad Hassan/
1968-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
AA - Annual Accounts 04 October 2019
AA01 - Change of accounting reference date 26 July 2019
CS01 - N/A 15 February 2019
AA01 - Change of accounting reference date 30 January 2019
AA01 - Change of accounting reference date 30 October 2018
AA01 - Change of accounting reference date 31 July 2018
CS01 - N/A 02 February 2018
AA01 - Change of accounting reference date 01 November 2017
AA - Annual Accounts 27 October 2017
AA01 - Change of accounting reference date 19 October 2017
AA01 - Change of accounting reference date 25 July 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 01 August 2016
AA01 - Change of accounting reference date 26 July 2016
AA - Annual Accounts 16 March 2016
CH01 - Change of particulars for director 02 March 2016
AR01 - Annual Return 18 January 2016
AA01 - Change of accounting reference date 27 October 2015
AA01 - Change of accounting reference date 29 July 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 January 2015
AA01 - Change of accounting reference date 24 October 2014
AA01 - Change of accounting reference date 25 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 10 March 2011
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 18 March 2010
AA - Annual Accounts 18 March 2010
AA01 - Change of accounting reference date 12 March 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
363a - Annual Return 15 January 2008
225 - Change of Accounting Reference Date 29 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.