ADS2 LIMITED
Overview
| Company Name | ADS2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07473429 |
| 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 ADS2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADS2 LIMITED located?
| Registered Office Address | Thirsk Industrial Park York Road YO7 3BX Thirsk North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADS2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADS2 BRANDS LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for ADS2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for ADS2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for ADS2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 29, 2024 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Current accounting period shortened from Dec 30, 2025 to Dec 29, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Patrizio Galletta as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Appointment of Cristian Berardi as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||
Appointment of Patrizio Galletta as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marco Boselli as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claudio Colombi as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Federico Testarella as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Mauro Gallavotti as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Valerio Marchi as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Umberto Carlo Ferrario as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Claudio Colombi as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Farrar as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Who are the officers of ADS2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARDI, Cristian | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 325554530001 | |||||
| FERRARIO, Umberto Carlo | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | Italian | 313437610001 | |||||
| TESTARELLA, Federico | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 315841200001 | |||||
| ABERY, Andrew | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | United Kingdom | British | 157972940001 | |||||
| BOSELLI, Marco | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 300007170001 | |||||
| COLOMBI, Claudio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 313438070001 | |||||
| EVANS, Derek Graham | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | England | British | 71004600002 | |||||
| FARRAR, Nigel John | Director | Garrard Way Telford Way NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | England | British | 113643870003 | |||||
| FORTUNE, Sean Patrick | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | United Kingdom | British | 157973660001 | |||||
| FRESOLONE, Antonino | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 198581130001 | |||||
| GALLAVOTTI, Mauro | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 198580930001 | |||||
| GALLETTA, Patrizio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 318678060001 | |||||
| GILBEY, Nigel Christopher | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | United Kingdom | British | 85707150001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| KAPPLER, David John | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | United Kingdom | British | 158078260001 | |||||
| MARCHI, Valerio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 244521780001 | |||||
| MILLER, Simon David | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | England | British | 157974630001 |
Who are the persons with significant control of ADS2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celli International Limited | Apr 06, 2016 | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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