AD BROKER LTD

Key Data

Status

Active

Company No.

12396550

Incorporation date

10/01/2020

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2020)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (3 pages)

12/02/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

11/11/2025

Cessation of Himms Uk Limited as a person with significant control on 2025-11-07

View PDF (1 pages)

11/11/2025

Notification of Aleesha Farhan as a person with significant control on 2025-11-07

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

07/11/2025

Registered office address changed from Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB England to 89a the Broadway London SW19 1QE on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Mrs Aleesha Farhan as a director on 2025-11-07

View PDF (2 pages)

07/11/2025

Termination of appointment of Marta Celeste Lopes Figueiredo as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Termination of appointment of Marta Figueiredo as a secretary on 2025-11-07

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

11/04/2025

Cessation of Marta Celeste Lopes Figueiredo as a person with significant control on 2025-03-01

View PDF (1 pages)

11/04/2025

Notification of Himms Uk Limited as a person with significant control on 2025-03-01

View PDF (2 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

04/12/2022

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England to Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB on 2022-12-04

View PDF (1 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

06/06/2022

Appointment of Miss Marta Figueiredo as a secretary on 2022-06-01

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

16/12/2021

Cessation of Marta Celeste Lopes Figueiredo as a person with significant control on 2021-12-03

View PDF (1 pages)

16/12/2021

Notification of Sonia Hasnain as a person with significant control on 2021-11-01

View PDF (2 pages)

16/12/2021

Notification of Mahnoor Hasnain as a person with significant control on 2021-11-01

View PDF (2 pages)

07/12/2021

Appointment of Mrs Sonia Hasnain as a director on 2021-11-01

View PDF (2 pages)

07/12/2021

Appointment of Miss Mahnoor Hasnain as a director on 2021-11-01

View PDF (2 pages)

10/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

03/08/2020

Notification of Marta Celeste Lopes Figueiredo as a person with significant control on 2020-07-28

View PDF (2 pages)

03/08/2020

Termination of appointment of Shezad Parvez as a director on 2020-07-28

View PDF (1 pages)

03/08/2020

Cessation of Shezad Parvez as a person with significant control on 2020-07-28

View PDF (1 pages)

16/06/2020

Appointment of Mrs Marta Figueiredo as a director on 2020-06-16

View PDF (2 pages)

16/06/2020

Registered office address changed from 91 Cookham Road Maidenhead SL6 7ET England to Fleet House 8-12 New Bridge Street London EC4V 6AL on 2020-06-16

View PDF (1 pages)

10/01/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AD BROKER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

13/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.45K
-
0.00
-
-

2022
3
72.00K
-
0.00
-
-

2022
3
72.00K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

72.00K £270.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parvez, Shezad	Director	10/01/2020 - 28/07/2020	14
Farhan, Aleesha	Director	07/11/2025 - Present	14
Figueiredo, Marta	Secretary	01/06/2022 - 07/11/2025	-
Mrs Sonia Hasnain	Director	01/11/2021 - 01/03/2025	2
Miss Marta Celeste Lopes Figueiredo	Director	16/06/2020 - 07/11/2025	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AD BROKER LTD

AD BROKER LTD is an(a) Active company incorporated on 10/01/2020 with the registered office located at 89a The Broadway, London SW19 1QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AD BROKER LTD?

AD BROKER LTD is currently Active. It was registered on 10/01/2020 .

Where is AD BROKER LTD located?

AD BROKER LTD is registered at 89a The Broadway, London SW19 1QE.

What does AD BROKER LTD do?

AD BROKER LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does AD BROKER LTD have?

AD BROKER LTD had 3 employees in 2022.

What is the latest filing for AD BROKER LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.