AD SIGNAL LIMITED

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AD SIGNAL LIMITED

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Key Data

Status

Active

Company No.

11615084

Incorporation date

10/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 Monarch Way, York, North Yorkshire YO26 5TBCopy
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Latest events (Record since 10/10/2018)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/09/2025
Second filing for the appointment of Mr Colin Stonelake as a director
dot icon08/05/2025
Sub-division of shares on 2025-03-31
dot icon08/05/2025
Sub-division of shares on 2025-03-31
dot icon08/05/2025
Change of share class name or designation
dot icon08/05/2025
Particulars of variation of rights attached to shares
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon15/04/2025
Memorandum and Articles of Association
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Resolutions
dot icon08/04/2025
Appointment of Samir John Rea as a director on 2025-03-31
dot icon08/04/2025
Appointment of Mr Thomas Christoforos Toumazis as a director on 2025-03-31
dot icon08/04/2025
Change of details for Mr Thomas William Dunning as a person with significant control on 2025-03-31
dot icon08/04/2025
Notification of Foresight Group Llp as a person with significant control on 2025-04-01
dot icon30/01/2025
Resolutions
dot icon16/12/2024
Termination of appointment of Roisi Christine Proven as a director on 2024-12-16
dot icon14/11/2024
Director's details changed for Ms Roisi Christine Proven on 2024-11-14
dot icon13/11/2024
Director's details changed for Mr Colin Stonelake on 2024-11-12
dot icon11/11/2024
Appointment of Mr Colin Stonelake as a director on 2024-11-11
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon25/05/2024
Statement of capital following an allotment of shares on 2024-05-24
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon28/11/2023
Appointment of Ms Roisi Christine Proven as a director on 2023-11-28
dot icon03/11/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon03/11/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon24/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/08/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon26/06/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon23/06/2023
Resolutions
dot icon18/10/2022
Confirmation statement made on 2022-10-09 with updates
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon10/08/2022
Resolutions
dot icon10/12/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-09 with updates
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
dot icon22/07/2021
Resolutions
dot icon12/07/2021
Memorandum and Articles of Association
dot icon12/07/2021
Resolutions
dot icon03/02/2021
Purchase of own shares. Shares purchased into treasury:
dot icon28/01/2021
Resolutions
dot icon15/12/2020
Second filing of a statement of capital following an allotment of shares on 2020-03-03
dot icon01/12/2020
Confirmation statement made on 2020-10-09 with updates
dot icon27/06/2020
Micro company accounts made up to 2019-10-31
dot icon18/06/2020
Statement of capital following an allotment of shares on 2020-03-03
dot icon21/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon10/10/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

14
2022
change arrow icon-36.93 % *

* during past year

Cash in Bank

£204,785.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
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
7
166.47K
-
0.00
324.71K
-
2022
14
12.83K
-
0.00
204.79K
-
2022
14
12.83K
-
0.00
204.79K
-

Employees

2022

Employees

14 Ascended100 % *

Net Assets(GBP)

12.83K £Descended-92.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.79K £Descended-36.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffy, Michael Vincent
Director
10/10/2018 - Present
5
Dunning, Thomas William
Director
10/10/2018 - Present
1
Toumazis, Thomas Christoforos
Director
31/03/2025 - Present
15
Stonelake, Colin
Director
04/10/2024 - Present
2
Proven, Roisi Christine
Director
28/11/2023 - 16/12/2024
-

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 SIGNAL LIMITED

AD SIGNAL LIMITED is an(a) Active company incorporated on 10/10/2018 with the registered office located at 38 Monarch Way, York, North Yorkshire YO26 5TB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AD SIGNAL LIMITED?

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AD SIGNAL LIMITED is currently Active. It was registered on 10/10/2018 .

Where is AD SIGNAL LIMITED located?

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AD SIGNAL LIMITED is registered at 38 Monarch Way, York, North Yorkshire YO26 5TB.

What does AD SIGNAL LIMITED do?

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AD SIGNAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AD SIGNAL LIMITED have?

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AD SIGNAL LIMITED had 14 employees in 2022.

What is the latest filing for AD SIGNAL LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with updates.