ADS GROUP LIMITED
Overview
| Company Name | ADS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07016635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADS GROUP LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ADS GROUP LIMITED located?
| Registered Office Address | Salamanca Square 9 Albert Embankment SE1 7SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ADS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kevin David Craven as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Julian Bruce Whitehead as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Edward Cuddington as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Veronique Bardelmann as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Katherine Edda Escott as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan James Henning as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Mr Ian Edward Cuddington as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Clive James Higgins as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Baljinder Singh Dhanda as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Christopher Stanniland as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Robert Woodford as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael William John Clayforth-Carr as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Lewis as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Steven Mcbride as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Mandy Ridyard as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Appointment of Mr John Conacher Harrison as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel Robert Woodford as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Charles Lockwood as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John David Charles Pritchard as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Antony Wood as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Who are the officers of ADS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Christina Angela | Secretary | Etps Road GU14 6FD Farnborough Showcentre Hampshire England | 304926620001 | |||||||
| BARDELMANN, Veronique | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | France | French | 341031550001 | |||||
| CRAVEN, Kevin David | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 245736690002 | |||||
| DHANDA, Baljinder Singh, Dr | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 203647520001 | |||||
| ESCOTT, Katherine Edda | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | United Kingdom | British | 317036060001 | |||||
| GALLACHER, Stuart Thomas | Director | Scotstoun G14 0XN Glasgow South Street Scotland | Scotland | British | 276151990001 | |||||
| GANDAMIHARDJA, Tania Anggara Setra | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | United Kingdom | British | 314730950001 | |||||
| HARRISON, John Conacher | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 260072250001 | |||||
| HENNING, Alan James | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | United Kingdom | British | 311143500001 | |||||
| HIGGINS, Clive James | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 202202430001 | |||||
| KENNY, Sarah Louise | Director | 70 Victoria Street SW1E 6SQ Westminster 5th Floor, Zig Zag Building London United Kingdom | England | British | 165797510005 | |||||
| LOCKWOOD, David Charles | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 320500610001 | |||||
| NETHERTON-SINCLAIR, Jason David | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 249834330001 | |||||
| RIDYARD, Mandy | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 197910000001 | |||||
| SEDDON, David Richard | Director | York Way N1 9FX London 90 England | United Kingdom | British | 310590100001 | |||||
| PORTER, Beth | Secretary | Etps Road GU14 6FD Farnborough Showcentre Hampshire United Kingdom | 179047590001 | |||||||
| SAYERS, Robert | Secretary | 26 Dorian Drive Cheapside SL5 7QL Ascot Berkshire | British | 30546490002 | ||||||
| ANDREWS, Moira Fraser | Director | Watergate Street CH1 2LF Chester Watergate House United Kingdom | England | British | 166266530001 | |||||
| BARKER, Simon Andrew | Director | Lysander Road BA20 2YB Yeovil Augustawestland Limited Somerset England | England | British | 187191410001 | |||||
| BENNETT, Katherine Susan | Director | 125-130 Strand WC2R 0AP London Airbus England | England | British | 205933300001 | |||||
| BOARDMAN, Christopher George | Director | Warton Aerodrome Warton PR4 1AX Preston Bae Systems England | England | British | 279555630001 | |||||
| CHALK, Andrew John | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 245962890001 | |||||
| CHURCHILL, Andrew James | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 84286190003 | |||||
| CLAYFORTH-CARR, Michael William John | Director | 9 Albert Embankment SE1 7SP London Salamanca Square England | United Kingdom | British | 130917560001 | |||||
| COPLEY, John Richard | Director | Victoria Road GU51 4DW Fleet 67 England | England | British | 88064880001 | |||||
| CROOK, Robert Charles Allen | Director | The Pinnacles Barrows Road CM19 5BB Harlow Raytheon Essex England | England | British | 205935840001 | |||||
| CUDDINGTON, Ian Edward | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 332256450001 | |||||
| CUDDINGTON, Ian Edward | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 288705420001 | |||||
| DE BOUILLANE, Thibaut | Director | Plantation Road HP6 6HD Amersham Unit 9 England | United Kingdom | French | 245773740001 | |||||
| EVANS, David Roger | Director | Worsley Road PO5 3DY Southsea Yoxall Lodge England | England | British | 4471420003 | |||||
| EVERITT, Paul Brian Alfred | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 127067280001 | |||||
| FLYNN-MACLEOD, Caroline Jane | Director | 9 Albert Embankment SE1 7SP London Salamanca Square | England | British | 142063950001 | |||||
| HANSELL, David George | Director | Salbouse Road Norwich Msi- Dsl United Kingdom | United Kingdom | British | 245774120001 | |||||
| HARDY, Roger Andrew | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 189706900001 | |||||
| HART, Philip Ian | Director | St. Michaels Close ME20 7BU Aylesford Mep Ltd Kent England | United Kingdom | British | 60507650003 |
Who are the persons with significant control of ADS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin David Craven | Jan 17, 2022 | 9 Albert Embankment SE1 7SP London Salamanca Square | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Brian Alfred Everitt | Apr 06, 2016 | 9 Albert Embankment SE1 7SP London Salamanca Square | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0