co
Corporate
Observer
Homepage
Data
Great Britain
Company
AD SUPPLY GROUP LTD

AD SUPPLY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAD SUPPLY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11551405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AD SUPPLY GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AD SUPPLY GROUP LTD located?

    Registered Office Address
    4 And 5, 1st Floor, Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD SUPPLY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AD SUPPLY GROUP LTD?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for AD SUPPLY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Sep 03, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel Cohen on Sep 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Amiel Cohen on Sep 20, 2023

    		2 pagesCH01

    Registered office address changed from 18 Highfield Avenue London NW11 9ET United Kingdom to 4 and 5, 1st Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7BT on Sep 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Appointment of Mr Daniel Cohen as a director on May 02, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 03, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Flat 5, Highfield Court Highfield Road London NW11 9LT England to 18 Highfield Avenue London NW11 9ET on Nov 05, 2018

    		1 pagesAD01

    Notification of Amiel Cohen as a person with significant control on Sep 04, 2018

    		2 pagesPSC01

    Termination of appointment of Amiel Cohen as a secretary on Sep 05, 2018

    		1 pagesTM02

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2018

    Statement of capital on Sep 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AD SUPPLY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Amiel
    70-78 West Hendon Broadway
    NW9 7BT London
    4 And 5, 1st Floor, Sutherland House
    England
    		Director
    70-78 West Hendon Broadway
    NW9 7BT London
    4 And 5, 1st Floor, Sutherland House
    England
    		United KingdomBelgianSales Manager209797630003
    COHEN, Daniel
    70-78 West Hendon Broadway
    NW9 7BT London
    4 And 5, 1st Floor, Sutherland House
    England
    		Director
    70-78 West Hendon Broadway
    NW9 7BT London
    4 And 5, 1st Floor, Sutherland House
    England
    		BelgiumBelgianDirector269343770001
    COHEN, Amiel
    Highfield Road
    NW11 9LT London
    Flat 5, Highfield Court
    England
    		Secretary
    Highfield Road
    NW11 9LT London
    Flat 5, Highfield Court
    England
    		250041000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD SUPPLY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amiel Cohen
    Highfield Road
    NW11 9LT London
    Flat 5, Highfield Court
    England
    		Sep 04, 2018
    Highfield Road
    NW11 9LT London
    Flat 5, Highfield Court
    England
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Amiel Cohen
    70-78 West Hendon Broadway
    NW9 7BT London
    4 And 5, 1st Floor, Sutherland House
    United Kingdom
    		Sep 04, 2018
    70-78 West Hendon Broadway
    NW9 7BT London
    4 And 5, 1st Floor, Sutherland House
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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