ADS2 LIMITED

Key Data

Status

Active

Company No.

07473429

Incorporation date

20/12/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2010)

10/03/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

19/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

18/12/2025

Current accounting period shortened from 2025-12-30 to 2025-12-29

View PDF (1 pages)

25/09/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

29/07/2024

Appointment of Cristian Berardi as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Termination of appointment of Patrizio Galletta as a director on 2024-07-29

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

29/01/2024

Termination of appointment of Marco Boselli as a director on 2023-12-18

View PDF (1 pages)

29/01/2024

Appointment of Patrizio Galletta as a director on 2024-01-25

View PDF (2 pages)

13/11/2023

Appointment of Mr Federico Testarella as a director on 2023-11-10

View PDF (2 pages)

13/11/2023

Termination of appointment of Claudio Colombi as a director on 2023-11-10

View PDF (1 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/09/2023

Appointment of Mr Claudio Colombi as a director on 2023-09-11

View PDF (2 pages)

12/09/2023

Appointment of Mr Umberto Carlo Ferrario as a director on 2023-09-11

View PDF (2 pages)

12/09/2023

Termination of appointment of Valerio Marchi as a director on 2023-09-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Mauro Gallavotti as a director on 2023-08-10

View PDF (1 pages)

10/05/2023

Termination of appointment of Nigel John Farrar as a director on 2023-04-14

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/09/2022

Appointment of Marco Boselli as a director on 2022-09-12

View PDF (2 pages)

12/09/2022

Termination of appointment of Antonino Fresolone as a director on 2022-09-12

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

22/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

13/01/2020

Change of details for Ads2 Holdings Limited as a person with significant control on 2019-01-10

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

23/04/2019

Registered office address changed from Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD United Kingdom to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 2019-04-23

View PDF (1 pages)

14/02/2019

Appointment of Valerio Marchi as a director on 2019-02-14

View PDF (2 pages)

10/01/2019

Resolutions

View PDF (3 pages)

10/01/2019

Change of name notice

View PDF (2 pages)

21/12/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

01/11/2018

Termination of appointment of Derek Graham Evans as a director on 2018-11-01

View PDF (1 pages)

05/03/2018

Appointment of Mr Nigel John Farrar as a director on 2018-03-05

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

10/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

23/10/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

26/06/2015

Accounts for a medium company made up to 2015-03-31

View PDF (24 pages)

16/06/2015

Appointment of Mr Antonino Fresolone as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Appointment of Mr Mauro Gallavotti as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Termination of appointment of Simon David Miller as a director on 2015-06-01

View PDF (1 pages)

16/06/2015

Termination of appointment of David John Kappler as a director on 2015-06-01

View PDF (1 pages)

16/06/2015

Termination of appointment of Sean Patrick Fortune as a director on 2015-06-01

View PDF (1 pages)

16/06/2015

Termination of appointment of Nigel Christopher Gilbey as a director on 2015-06-01

View PDF (1 pages)

16/06/2015

Termination of appointment of Andrew Abery as a director on 2015-06-01

View PDF (1 pages)

08/05/2015

Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 2015-05-08

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (8 pages)

19/11/2014

Accounts for a medium company made up to 2014-03-31

View PDF (23 pages)

07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (9 pages)

17/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

16/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (9 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

17/05/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/02/2011

Appointment of Mr David John Kappler as a director

View PDF (2 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (3 pages)

22/02/2011

Appointment of Mr Simon David Miller as a director

View PDF (2 pages)

22/02/2011

Appointment of Mr Nigel Christopher Gilbey as a director

View PDF (2 pages)

22/02/2011

Appointment of Mr Sean Patrick Fortune as a director

View PDF (2 pages)

22/02/2011

Appointment of Mr Derek Graham Evans as a director

View PDF (2 pages)

22/02/2011

Appointment of Mr Andrew Abery as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

20/12/2010

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-23.97 % *

* during past year

Cash in Bank

£39,864.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/12/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

19/03/2026

See more events →

Financial Ratios

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

2021
20
4.82M
-
0.00
52.43K
-

2022
19
4.78M
-
2.40M
39.86K
-

2022
19
4.78M
-
2.40M
39.86K
-

Employees

2022

Employees

19 -5 % *

Net Assets(GBP)

4.78M £-0.92 % *

Total Assets(GBP)

Turnover(GBP)

2.40M £- *

Cash in Bank(GBP)

39.86K £-23.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	20/12/2010 - 20/12/2010	27933
Boselli, Marco	Director	12/09/2022 - 18/12/2023	4
Fresolone, Antonino	Director	01/06/2015 - 12/09/2022	6
Abery, Andrew	Director	20/12/2010 - 01/06/2015	5
Evans, Derek Graham	Director	20/12/2010 - 01/11/2018	12

Persons with Significant Control

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

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Growing of pome fruits and stone fruits

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00458217

Reg. date:

27/08/1948

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No. of employees:

M. WRIGHT & SONS LIMITEDQuorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ

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Manufacture of other technical and industrial textiles

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04105474

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ADVANCED COATED PRODUCTS LIMITEDThe Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH

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Manufacture of other articles of paper and paperboard n.e.c.

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09418056

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B J CHANT & SONS LIMITED257a Pavilion Road, London SW1X 0BP

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Printing n.e.c.

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03314097

Reg. date:

06/02/1997

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No. of employees:

DARK WOODS COFFEE LTDUnit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS

Active

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Production of coffee and coffee substitutes

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08805935

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No. of employees:

Description

About ADS2 LIMITED

ADS2 LIMITED is an(a) Active company incorporated on 20/12/2010 with the registered office located at Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ADS2 LIMITED?

ADS2 LIMITED is currently Active. It was registered on 20/12/2010 .

Where is ADS2 LIMITED located?

ADS2 LIMITED is registered at Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX.

What does ADS2 LIMITED do?

ADS2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADS2 LIMITED have?

ADS2 LIMITED had 19 employees in 2022.

What is the latest filing for ADS2 LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2025-12-20 with no updates.