AD DYNAMO HOLDINGS LIMITED

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AD DYNAMO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08747351

Incorporation date

24/10/2013

Size

Small

Contacts

Registered address

Registered address

100 C/O Brabners Llp, Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 24/10/2013)
dot icon22/10/2025
Confirmation statement made on 2025-10-12 with updates
dot icon08/10/2025
Accounts for a small company made up to 2024-12-31
dot icon06/02/2025
Appointment of Ariel Gustavo Oszlak as a director on 2025-01-28
dot icon29/01/2025
Termination of appointment of Bruno Mauricio Libonatti as a director on 2025-01-28
dot icon14/11/2024
Accounts for a small company made up to 2023-12-31
dot icon02/11/2024
Second filing of Confirmation Statement dated 2023-10-12
dot icon02/11/2024
Second filing of Confirmation Statement dated 2022-10-12
dot icon30/10/2024
Statement of capital following an allotment of shares on 2021-11-30
dot icon30/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon17/06/2024
Accounts for a small company made up to 2022-12-31
dot icon28/11/2023
Confirmation statement made on 2023-10-12 with updates
dot icon21/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon13/04/2023
Cessation of Ad Dynamo International (Pty) Limited as a person with significant control on 2023-03-28
dot icon13/04/2023
Notification of Httpool Holdings Uk Limited as a person with significant control on 2023-03-28
dot icon26/10/2022
Registered office address changed from , 184 Shepherds Bush Road, London, W6 7NL, England to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 2022-10-26
dot icon26/10/2022
Registered office address changed from , 100, C/O Brabners Llp, Barbirolli Square 100, C/O Brabners Llp, Barbirolli Square, Manchester, M2 3BD, England to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 2022-10-26
dot icon26/10/2022
Micro company accounts made up to 2021-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon17/02/2022
Registration of charge 087473510001, created on 2022-02-15
dot icon14/02/2022
Appointment of Mr Juan Manuel Ruiz as a director on 2021-11-30
dot icon14/02/2022
Termination of appointment of Sean Grant Riley as a director on 2021-11-30
dot icon14/02/2022
Appointment of Mr Bruno Mauricio Libonatti as a director on 2021-11-30
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon15/09/2021
Registered office address changed from , C/O Steven Edge, Chancery Lane Gray's Inn Road, Level 1 Room 133, London, WC1X 8HN, England to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 2021-09-15
dot icon29/07/2021
Micro company accounts made up to 2020-12-31
dot icon17/12/2020
Micro company accounts made up to 2019-12-31
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon03/02/2020
Micro company accounts made up to 2018-12-31
dot icon18/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon04/07/2018
Micro company accounts made up to 2017-12-31
dot icon23/02/2018
Micro company accounts made up to 2016-12-31
dot icon21/10/2017
Compulsory strike-off action has been discontinued
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon18/10/2017
Micro company accounts made up to 2016-10-31
dot icon18/10/2017
Previous accounting period shortened from 2017-10-31 to 2016-12-31
dot icon03/10/2017
First Gazette notice for compulsory strike-off
dot icon09/12/2016
Confirmation statement made on 2016-10-24 with updates
dot icon09/12/2016
Registered office address changed from , 54 Garden Maissonette Camden Square, Camden, London, NW1 9XE, England to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 2016-12-09
dot icon29/10/2016
Compulsory strike-off action has been discontinued
dot icon26/10/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/10/2016
First Gazette notice for compulsory strike-off
dot icon16/02/2016
Registered office address changed from , Westridge Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 2016-02-16
dot icon06/01/2016
Annual return made up to 2015-10-24 with full list of shareholders
dot icon06/01/2016
Director's details changed for Mr Sean Grant Riley on 2015-02-01
dot icon08/09/2015
Total exemption small company accounts made up to 2014-10-31
dot icon26/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon26/11/2014
Director's details changed for Mr Sean Grant Riley on 2014-03-01
dot icon26/11/2014
Registered office address changed from , 5th Floor 65 Margaret Street, London, W1W 8SP, England to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 2014-11-26
dot icon30/10/2014
Registered office address changed from , 10 John Street, London, WC1N 2EB, United Kingdom to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 2014-10-30
dot icon24/10/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
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
0
149.56K
-
0.00
-
-
2021
0
149.56K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

149.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ruiz, Juan Manuel
Director
30/11/2021 - Present
3
Oszlak, Ariel Gustavo
Director
28/01/2025 - Present
1
Libonatti, Bruno Mauricio
Director
30/11/2021 - 28/01/2025
2

Persons with Significant Control

2
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 AD DYNAMO HOLDINGS LIMITED

AD DYNAMO HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2013 with the registered office located at 100 C/O Brabners Llp, Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AD DYNAMO HOLDINGS LIMITED?

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AD DYNAMO HOLDINGS LIMITED is currently Active. It was registered on 24/10/2013 .

Where is AD DYNAMO HOLDINGS LIMITED located?

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AD DYNAMO HOLDINGS LIMITED is registered at 100 C/O Brabners Llp, Barbirolli Square, Manchester M2 3BD.

What does AD DYNAMO HOLDINGS LIMITED do?

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AD DYNAMO HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AD DYNAMO HOLDINGS LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-12 with updates.