AD NETWORKS LIMITED

Key Data

Status

Active

Company No.

04454933

Incorporation date

05/06/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

12/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

06/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (21 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

03/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

31/07/2023

Notification of Eleni Moustaka as a person with significant control on 2023-07-31

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

26/04/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Athanasios Derempeis on 2022-10-07

View PDF (2 pages)

10/10/2022

Director's details changed for Mrs Eleni Moustaka on 2022-10-07

View PDF (2 pages)

10/10/2022

Secretary's details changed for Eleni Moustaka on 2022-10-07

View PDF (1 pages)

10/10/2022

Change of details for Mr Athanasios Derempeis as a person with significant control on 2022-10-07

View PDF (2 pages)

08/10/2022

Registered office address changed from 3 Barr Road Potters Bar Hertfordshire EN6 5PG to 7 Pine Crest Welwyn AL6 0EQ on 2022-10-08

View PDF (1 pages)

09/08/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

12/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

15/07/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

20/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

13/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

25/04/2014

Appointment of Eleni Moustaka as a director

View PDF (2 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Athanasios Derempeis on 2010-06-05

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

06/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

23/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

11/07/2007

Return made up to 05/06/07; no change of members

View PDF (6 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

04/07/2006

Return made up to 05/06/06; full list of members

View PDF (6 pages)

20/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

08/07/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

17/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

01/10/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

11/03/2004

Registered office changed on 11/03/04 from: 150 palmerston road palmers green london N22 8RB

View PDF (1 pages)

17/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

08/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/03/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

16/01/2003

Registered office changed on 16/01/03 from: 311 ballards lane london N12 8TZ

View PDF (1 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
129.94K
-
0.00
-
-

2022
-
141.68K
-
0.00
-
-

2023
0
74.54K
-
0.00
-
-

2023
0
74.54K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

74.54K £-47.39 % *

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
Moustaka, Eleni	Director	25/04/2014 - Present	1
Moustaka, Eleni	Director	04/06/2002 - 05/06/2002	1
Derempeis, Athanasios	Director	06/06/2002 - Present	-
RUSSELL YOUNG LIMITED	Corporate Secretary	04/06/2002 - 06/06/2002	17
Moustaka, Eleni	Secretary	06/06/2002 - Present	-

Persons with Significant Control

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

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Description

About AD NETWORKS LIMITED

AD NETWORKS LIMITED is an(a) Active company incorporated on 05/06/2002 with the registered office located at 7 Pine Crest, Welwyn AL6 0EQ. There are currently 3 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 NETWORKS LIMITED?

AD NETWORKS LIMITED is currently Active. It was registered on 05/06/2002 .

Where is AD NETWORKS LIMITED located?

AD NETWORKS LIMITED is registered at 7 Pine Crest, Welwyn AL6 0EQ.

What does AD NETWORKS LIMITED do?

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

What is the latest filing for AD NETWORKS LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-05 with updates.