ADSYNERGY LIMITED

Key Data

Status

Liquidation

Company No.

07454844

Incorporation date

30/11/2010

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2010)

13/05/2024

Liquidators' statement of receipts and payments to 2024-03-07

View PDF (13 pages)

21/03/2023

Statement of affairs

View PDF (9 pages)

21/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2023

Registered office address changed from Payton House, Packwood Court, Guild Street Stratford-upon-Avon CV37 6RP England to 126 New Walk Leicester LE1 7JA on 2023-03-21

View PDF (2 pages)

10/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

11/11/2022

Registered office address changed from Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW United Kingdom to Payton House, Packwood Court, Guild Street Stratford-upon-Avon CV37 6RP on 2022-11-11

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

01/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

05/03/2021

Register(s) moved to registered office address Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW

View PDF (1 pages)

05/03/2021

Register inspection address has been changed from Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE England to 38 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/01/2018

Register inspection address has been changed from C/O W H Jones & Co First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF England to Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/03/2017

Registered office address changed from Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE United Kingdom to Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW on 2017-03-02

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/06/2016

Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV8 1LU to Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE on 2016-06-03

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/03/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/03/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

04/06/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

03/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2013

Register inspection address has been changed

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/08/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

28/12/2011

Registered office address changed from the Old Coach House Courtyard 3 Coleshill Manor Coleshill B46 1DL United Kingdom on 2011-12-28

View PDF (1 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/04/2011

Appointment of Mr Christopher Martin Lovell as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Elizabeth Ann Davies as a director

View PDF (1 pages)

30/11/2010

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

£18,440.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

05/03/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2022
3
1.97K
-
0.00
18.44K
-

2022
3
1.97K
-
0.00
18.44K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Elizabeth Ann	Nominee Director	30/11/2010 - 30/11/2010	2278
Lovell, Christopher Martin	Director	30/11/2010 - Present	4

Persons with Significant Control

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

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08/09/2014

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Description

About ADSYNERGY LIMITED

ADSYNERGY LIMITED is an(a) Liquidation company incorporated on 30/11/2010 with the registered office located at 126 New Walk, Leicester LE1 7JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADSYNERGY LIMITED?

ADSYNERGY LIMITED is currently Liquidation. It was registered on 30/11/2010 .

Where is ADSYNERGY LIMITED located?

ADSYNERGY LIMITED is registered at 126 New Walk, Leicester LE1 7JA.

What does ADSYNERGY LIMITED do?

ADSYNERGY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ADSYNERGY LIMITED have?

ADSYNERGY LIMITED had 3 employees in 2022.

What is the latest filing for ADSYNERGY LIMITED?

The latest filing was on 13/05/2024: Liquidators' statement of receipts and payments to 2024-03-07.