ADS SACHSEN LIMITED

Key Data

Status

Active

Company No.

04592588

Incorporation date

18/11/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

29/09/2025

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2025-09-29

View PDF (1 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

24/06/2022

Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 2022-06-24

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

06/07/2021

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2021-07-01

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

19/03/2019

Appointment of Dieter Enz as a director on 2019-03-18

View PDF (2 pages)

19/03/2019

Termination of appointment of Lean Management Institute as a director on 2019-03-19

View PDF (1 pages)

21/02/2019

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2019-02-21

View PDF (1 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

27/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/04/2012

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2011-12-31

View PDF (2 pages)

13/02/2012

Appointment of Lean Management Institute as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Thomas Petschner as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

23/10/2010

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2010-09-01

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/10/2009

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2009-10-15

View PDF (1 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

17/10/2008

Registered office changed on 17/10/2008 from 2 old brompton road suite 276 london SW7 3DQ

View PDF (1 pages)

02/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

09/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (1 pages)

19/02/2007

Return made up to 18/11/06; full list of members

View PDF (3 pages)

02/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

27/11/2006

Registered office changed on 27/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

New secretary appointed

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: 2 old prompton road suite 456 london SW7 3DQ

View PDF (1 pages)

08/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: 45 riversdale cardiff CF5 2QL

View PDF (1 pages)

01/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

20/01/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

19/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (3 pages)

11/01/2004

New director appointed

View PDF (2 pages)

24/12/2003

Registered office changed on 24/12/03 from: 665 finchley road london NW2 2HN

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

10/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (15 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

22/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
100.00
-
0.00
-
-

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
Mr Thomas Christian Petschner	Director	30/06/2007 - 30/12/2011	11
MARGARETTA NOMINEES LIMITED	Nominee Director	17/11/2002 - 17/11/2002	87
MARGARETTA CORPORATE SECRETARIES LIMITED	Nominee Secretary	17/11/2002 - 04/12/2003	76
DR. SEITZ & KOLLEGEN SECRETARIES LTD	Corporate Secretary	24/10/2006 - Present	10
De La Porte, Rene	Secretary	13/10/2003 - 17/11/2005	50

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About ADS SACHSEN LIMITED

ADS SACHSEN LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at 124 City Road, London EC1V 2NX. 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 ADS SACHSEN LIMITED?

ADS SACHSEN LIMITED is currently Active. It was registered on 18/11/2002 .

Where is ADS SACHSEN LIMITED located?

ADS SACHSEN LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ADS SACHSEN LIMITED do?

ADS SACHSEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADS SACHSEN LIMITED?

The latest filing was on 29/09/2025: Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2025-09-29.