AD NETWORK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07452376

Incorporation date

26/11/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2010)

17/04/2026

Director's details changed for Mr Jamie Allinson on 2026-04-01

View PDF (2 pages)

17/04/2026

Director's details changed for Mr John Paul Lupton on 2026-04-01

View PDF (2 pages)

17/04/2026

Director's details changed for Mr John Paul Lupton on 2026-04-01

View PDF (2 pages)

17/04/2026

Director's details changed for Mr Jamie Allinson on 2026-04-01

View PDF (2 pages)

17/04/2026

Registered office address changed from 5 Eggleston Court Middlesbrough TS2 1RU England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-04-17

View PDF (1 pages)

16/04/2026

Notification of Owlis Technology Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

16/04/2026

Cessation of Jamie Allinson as a person with significant control on 2026-04-01

View PDF (1 pages)

16/04/2026

Cessation of John Paul Lupton as a person with significant control on 2026-04-01

View PDF (1 pages)

30/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

10/03/2026

Satisfaction of charge 074523760001 in full

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

03/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (42 pages)

11/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/01/2021

Director's details changed for Mr John Paul Lupton on 2021-01-19

View PDF (2 pages)

19/01/2021

Change of details for Mr Jamie Allinson as a person with significant control on 2021-01-19

View PDF (2 pages)

19/01/2021

Change of details for Mr John Paul Lupton as a person with significant control on 2021-01-19

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Jamie Allinson on 2021-01-19

View PDF (2 pages)

19/01/2021

Registered office address changed from 10 River Court Riverside Park Middlesbrough Cleveland TS2 1RT to 5 Eggleston Court Middlesbrough TS2 1RU on 2021-01-19

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

21/09/2020

Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

View PDF (1 pages)

08/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

04/09/2020

Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

View PDF (1 pages)

30/04/2020

Director's details changed for Mr Jamie Allinson on 2020-04-30

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

04/09/2019

Change of details for Mr Jamie Allinson as a person with significant control on 2019-08-30

View PDF (2 pages)

18/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

05/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

14/09/2018

Registration of charge 074523760001, created on 2018-09-07

View PDF (50 pages)

16/07/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

04/04/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

13/07/2017

Change of details for Mr Jamie Allinson as a person with significant control on 2017-07-01

View PDF (2 pages)

13/07/2017

Termination of appointment of John George Davison as a director on 2017-07-01

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

28/06/2016

Appointment of Mr John Paul Lupton as a director on 2016-06-22

View PDF (3 pages)

28/06/2016

Resolutions

View PDF (56 pages)

28/06/2016

Resolutions

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (1 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

13/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

08/03/2013

Registered office address changed from Stockton Business Centre 70/74 Brunswick Street Stockon on Tees TS18 1DW United Kingdom on 2013-03-08

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

30/10/2012

Amended accounts made up to 2011-11-30

View PDF (12 pages)

30/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

14/12/2010

Appointment of John George Davison as a director

View PDF (3 pages)

14/12/2010

Appointment of Jamie Allinson as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

30/11/2010

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

26/11/2010

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
19
53.98K
-
0.00
100.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	26/11/2010 - 26/11/2010	1022
Davies, Dunstana Adeshola	Director	26/11/2010 - 26/11/2010	2025
Mr John George Davison	Director	26/11/2010 - 01/07/2017	6
Mr John Paul Lupton	Director	22/06/2016 - Present	4
Mr Jamie Allinson	Director	26/11/2010 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About AD NETWORK SOLUTIONS LIMITED

AD NETWORK SOLUTIONS LIMITED is an(a) Active company incorporated on 26/11/2010 with the registered office located at 167-169 Great Portland Street, London, Greater London W1W 5PF. There are currently 2 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 AD NETWORK SOLUTIONS LIMITED?

AD NETWORK SOLUTIONS LIMITED is currently Active. It was registered on 26/11/2010 .

Where is AD NETWORK SOLUTIONS LIMITED located?

AD NETWORK SOLUTIONS LIMITED is registered at 167-169 Great Portland Street, London, Greater London W1W 5PF.

What does AD NETWORK SOLUTIONS LIMITED do?

AD NETWORK SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AD NETWORK SOLUTIONS LIMITED?

The latest filing was on 17/04/2026: Director's details changed for Mr Jamie Allinson on 2026-04-01.