AD SOFTWARE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

08810010

Incorporation date

11/12/2013

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

26/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

22/01/2026

Termination of appointment of Natalie Denyer as a secretary on 2026-01-20

View PDF (1 pages)

12/01/2026

Registered office address changed from 25 Limewood Close Beckenham Kent BR3 3XW England to 409-411 Croydon Road Beckenham BR3 3PP on 2026-01-12

View PDF (1 pages)

29/09/2025

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

View PDF (8 pages)

20/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

16/07/2024

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

View PDF (7 pages)

17/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

08/12/2023

Appointment of Mrs Natalie Denyer as a secretary on 2023-04-06

View PDF (2 pages)

03/08/2023

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

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

10/02/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

25/10/2021

Registered office address changed from 25 25 Limewood Close Beckenham Kent BR3 3XW England to 25 Limewood Close Beckenham Kent BR3 3XW on 2021-10-25

View PDF (1 pages)

22/10/2021

Registered office address changed from 23 the Crescent Beckenham BR3 1DU to 25 25 Limewood Close Beckenham Kent BR3 3XW on 2021-10-22

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

14/01/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

17/03/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

11/12/2017

Change of details for Mr Antony Richard Denyer as a person with significant control on 2016-12-11

View PDF (2 pages)

08/02/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

25/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

12/12/2015

Director's details changed for Mr Antony Richard Denyer on 2015-11-09

View PDF (3 pages)

12/12/2015

Registered office address changed from 10 Aldwych Court 33 the Avenue Beckenham Kent BR3 5DR to 23 the Crescent Beckenham BR3 1DU on 2015-12-12

View PDF (2 pages)

22/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

31/10/2014

Director's details changed for Mr Antony Richard Denyer on 2014-10-31

View PDF (2 pages)

31/10/2014

Registered office address changed from Flat 6 1 the Park Highgate N6 4EU United Kingdom to 10 Aldwych Court 33 the Avenue Beckenham Kent BR3 5DR on 2014-10-31

View PDF (1 pages)

31/10/2014

Director's details changed for Mr Antony Richard Denyer on 2014-10-31

View PDF (2 pages)

11/12/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,357.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

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
1
64.35K
-
0.00
-
-

2022
1
43.87K
-
0.00
8.36K
-

2022
1
43.87K
-
0.00
8.36K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

43.87K £-31.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Denyer, Antony Richard	Director	11/12/2013 - Present	2
Denyer, Natalie	Secretary	06/04/2023 - 20/01/2026	-

Persons with Significant Control

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

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Description

About AD SOFTWARE CONSULTANTS LIMITED

AD SOFTWARE CONSULTANTS LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at 409-411 Croydon Road, Beckenham BR3 3PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AD SOFTWARE CONSULTANTS LIMITED?

AD SOFTWARE CONSULTANTS LIMITED is currently Active. It was registered on 11/12/2013 .

Where is AD SOFTWARE CONSULTANTS LIMITED located?

AD SOFTWARE CONSULTANTS LIMITED is registered at 409-411 Croydon Road, Beckenham BR3 3PP.

What does AD SOFTWARE CONSULTANTS LIMITED do?

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

How many employees does AD SOFTWARE CONSULTANTS LIMITED have?

AD SOFTWARE CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for AD SOFTWARE CONSULTANTS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with no updates.