ADSIM LIMITED

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ADSIM LIMITED

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Key Data

Status

Active

Company No.

05210432

Incorporation date

19/08/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

39 The Grove, Edgware, Middlesex HA9 8QACopy
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Latest events (Record since 19/08/2004)
dot icon29/08/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon29/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon13/08/2025
Compulsory strike-off action has been discontinued
dot icon22/07/2025
First Gazette notice for compulsory strike-off
dot icon21/11/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon03/10/2024
Confirmation statement made on 2024-07-30 with updates
dot icon23/08/2024
Previous accounting period shortened from 2023-08-26 to 2023-08-25
dot icon24/05/2024
Previous accounting period shortened from 2023-08-27 to 2023-08-26
dot icon20/02/2024
Unaudited abridged accounts made up to 2022-08-31
dot icon17/02/2024
Compulsory strike-off action has been discontinued
dot icon30/01/2024
First Gazette notice for compulsory strike-off
dot icon26/09/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon24/08/2023
Previous accounting period shortened from 2022-08-28 to 2022-08-27
dot icon26/05/2023
Previous accounting period shortened from 2022-08-29 to 2022-08-28
dot icon30/11/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon06/10/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon30/08/2022
Current accounting period shortened from 2021-08-30 to 2021-08-29
dot icon31/05/2022
Previous accounting period shortened from 2021-08-31 to 2021-08-30
dot icon31/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon28/05/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon31/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon30/07/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon22/08/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon24/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon25/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon17/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon17/08/2014
Director's details changed for Avraham Adam Zvi Lassman on 2014-01-16
dot icon17/08/2014
Director's details changed for Mr Simon Benjamin Alexander Joel Lassman on 2014-01-16
dot icon17/08/2014
Secretary's details changed for Israelith Sheila Lassman on 2014-01-16
dot icon31/07/2014
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 39 the Grove Edgware Middlesex HA9 8QA on 2014-07-31
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon25/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon19/08/2013
Secretary's details changed for Israelith Sheila Lassman on 2013-08-10
dot icon19/08/2013
Director's details changed for Mr Simon Benjamin Alexander Joel Lassman on 2013-08-10
dot icon19/08/2013
Director's details changed for Avraham Adam Zvi Lassman on 2013-08-10
dot icon16/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/04/2013
Appointment of Mr Simon Benjamin Alexander Joel Lassman as a director
dot icon20/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon10/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon06/10/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon29/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/02/2010
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2010-02-09
dot icon25/08/2009
Return made up to 19/08/09; full list of members
dot icon13/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon15/06/2009
Registered office changed on 15/06/2009 from 19-20 bourne court, southend green, woodford green essex IG8 8HD
dot icon01/09/2008
Return made up to 19/08/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/08/2007
Return made up to 19/08/07; full list of members
dot icon28/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon06/11/2006
Return made up to 19/08/06; full list of members
dot icon12/04/2006
Resolutions
dot icon12/04/2006
Resolutions
dot icon12/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon27/09/2005
Return made up to 19/08/05; full list of members
dot icon20/04/2005
Particulars of mortgage/charge
dot icon08/04/2005
Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100
dot icon08/04/2005
New secretary appointed
dot icon08/04/2005
New director appointed
dot icon04/03/2005
Secretary resigned
dot icon04/03/2005
Director resigned
dot icon28/01/2005
Particulars of mortgage/charge
dot icon19/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
25/08/2025
dot iconNext due on
25/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
135.48K
-
0.00
22.82K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
18/08/2004 - 18/08/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
18/08/2004 - 18/08/2004
15962
Mr Simon Benjamin Alexander Joel Lassman
Director
11/04/2013 - Present
-
Lassman, Israelith Sheila
Secretary
18/08/2004 - Present
-
Lassman, Avraham Adam Zvi
Director
19/08/2004 - Present
-

Persons with Significant Control

1
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 ADSIM LIMITED

ADSIM LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at 39 The Grove, Edgware, Middlesex HA9 8QA. There are currently 3 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 ADSIM LIMITED?

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ADSIM LIMITED is currently Active. It was registered on 19/08/2004 .

Where is ADSIM LIMITED located?

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ADSIM LIMITED is registered at 39 The Grove, Edgware, Middlesex HA9 8QA.

What does ADSIM LIMITED do?

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ADSIM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADSIM LIMITED?

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The latest filing was on 29/08/2025: Unaudited abridged accounts made up to 2024-08-31.