A MILLION ADS HOLDINGS LIMITED

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A MILLION ADS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09737455

Incorporation date

18/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 07/11/2022)
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-10-21
dot icon22/10/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon05/09/2025
Director's details changed for Ms Dionysia-Kiara Xifara on 2025-09-04
dot icon05/09/2025
Director's details changed for Miss Hannah Carol Williamson on 2025-09-04
dot icon05/09/2025
Change of details for Steve Dunlop as a person with significant control on 2025-09-04
dot icon03/09/2025
Replacement filing of SH01 - 07/07/25 Statement of Capital gbp 48.60353
dot icon02/09/2025
Director's details changed for Mr Kingsley John Neville Meek on 2025-08-31
dot icon27/08/2025
Confirmation statement made on 2025-08-12 with updates
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon26/06/2025
Resolutions
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-03-12
dot icon02/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/03/2025
Termination of appointment of David Simon Glick as a director on 2025-03-27
dot icon13/01/2025
Appointment of Mr David Simon Glick as a director on 2024-12-13
dot icon13/01/2025
Director's details changed for Mr David Simon Glick on 2024-12-13
dot icon13/01/2025
Director's details changed for Mr David Simon Glick on 2024-12-13
dot icon28/12/2024
Resolutions
dot icon02/12/2024
Appointment of Mr Kingsley John Neville Meek as a secretary on 2024-11-22
dot icon02/12/2024
Termination of appointment of Steve Dunlop as a director on 2024-11-22
dot icon13/08/2024
Confirmation statement made on 2024-08-12 with updates
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon20/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/03/2024
Satisfaction of charge 097374550001 in full
dot icon14/08/2023
Confirmation statement made on 2023-08-12 with updates
dot icon10/07/2023
Statement of capital following an allotment of shares on 2023-06-15
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-23
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon17/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-26
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.60M
-
0.00
519.08K
-
2022
5
2.41M
-
0.00
456.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunlop, Steve
Director
18/08/2015 - 22/11/2024
1
Xifara, Dionysia-Kiara
Director
30/05/2018 - Present
6
CLINK SECRETARIAL LTD
Corporate Secretary
16/06/2016 - 17/01/2017
8
Meek, Kingsley John Neville
Director
30/05/2018 - Present
31
Glick, David Simon
Director
13/12/2024 - 27/03/2025
44

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A MILLION ADS HOLDINGS LIMITED

A MILLION ADS HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2015 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A MILLION ADS HOLDINGS LIMITED?

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A MILLION ADS HOLDINGS LIMITED is currently Active. It was registered on 18/08/2015 .

Where is A MILLION ADS HOLDINGS LIMITED located?

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A MILLION ADS HOLDINGS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does A MILLION ADS HOLDINGS LIMITED do?

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A MILLION ADS HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for A MILLION ADS HOLDINGS LIMITED?

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The latest filing was on 24/10/2025: Statement of capital following an allotment of shares on 2025-10-21.