Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADS GROUP LIMITED
Company Information for

ADS GROUP LIMITED

SALAMANCA SQUARE, 9 ALBERT EMBANKMENT, LONDON, SE1 7SP,
Company Registration Number
07016635
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ads Group Ltd
ADS GROUP LIMITED was founded on 2009-09-11 and has its registered office in London. The organisation's status is listed as "Active". Ads Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADS GROUP LIMITED
 
Legal Registered Office
SALAMANCA SQUARE
9 ALBERT EMBANKMENT
LONDON
SE1 7SP
Other companies in SE1
 
Filing Information
Company Number 07016635
Company ID Number 07016635
Date formed 2009-09-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB991273495  
Last Datalog update: 2023-10-02 16:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADS GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ADS GROUP LIMITED
The following companies were found which have the same name as ADS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADS GROUP (UK) LTD UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2012-03-26
ADS GROUP NATIONAL PTY LTD VIC 3178 Active Company formed on the 2010-01-29
ADS GROUP PTY LTD NSW 2567 Active Company formed on the 2004-11-02
ADS GROUP PTE. LTD. SIN MING LANE Singapore 573969 Active Company formed on the 2011-09-12
ADS GROUP HOLDINGS INC Delaware Unknown
ADS GROUP INC Delaware Unknown
ADS GROUP SDN. BHD. Active
ADS GROUP OF NORTH MIAMI LLC 50 SOUTH POINTE DR,TH#1 MIAMI BEACH FL 33139 Inactive Company formed on the 2012-01-31
ADS GROUP LLC 98 Wadsworth Blvd Ste 127 #5097 Denver CO 80226 Delinquent Company formed on the 2018-06-27
ADS GROUP INC 740 MICHIGAN AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2018-05-14
ADS GROUP HOME INCORPORATED California Unknown
ADS GROUP INCORPORATED California Unknown
ADS GROUP INCORPORATED California Unknown
ADS GROUP HOLDINGS PTY LTD Active Company formed on the 2019-03-20
ADS GROUP INCORPORATED North Carolina Unknown
Ads Group LLC Connecticut Unknown
Ads Group Liquors LLC Connecticut Unknown
ADS GROUP VICTORIA PTY LTD Active Company formed on the 2019-12-14
ADS GROUP LLC Pennsylvannia Unknown
ADS GROUP INC Missouri Unknown

Company Officers of ADS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BETH PORTER
 Company Secretary 2013-06-03
MOIRA FRASER ANDREWS
 Director 2018-04-16
SIMON ANDREW BARKER
 Director 2016-01-01
KATHERINE SUSAN BENNETT
 Director 2016-01-01
MICHAEL WILLIAM JOHN CLAYFORTH-CARR
 Director 2018-04-16
JOHN RICHARD COPLEY
 Director 2018-04-16
KEVIN DAVID CRAVEN
 Director 2018-04-16
THIBAUT DE BOUILLANE
 Director 2018-04-16
PAUL BRIAN ALFRED EVERITT
 Director 2013-02-01
CAROLINE JANE FLYNN-MACLEOD
 Director 2018-04-16
DAVID GEORGE HANSELL
 Director 2018-04-16
ROGER ANDREW HARDY
 Director 2018-04-16
PHILIP IAN HART
 Director 2016-01-01
ROBERT HERMAN-SMITH
 Director 2018-04-16
PAUL EMMANUEL KAHN
 Director 2016-01-01
PHILIP STEVEN MCBRIDE
 Director 2018-04-16
CHRISTOPHER DOUGLAS MELROSE
 Director 2016-01-01
JASON DAVID NETHERTON-SINCLAIR
 Director 2018-08-17
GRAHAM CLIVE PETERS
 Director 2018-08-17
BETH PORTER
 Director 2018-04-19
GARETH ROGERS
 Director 2018-04-16
ELIZABETH HELEN SHELDON
 Director 2018-04-16
COLIN PETER SMITH
 Director 2018-04-16
CHRISTOPHER JOHN STEEL
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CHALK
 Director 2018-04-19 2018-06-19
BAE SYSTEMS PLC
 Director 2009-10-01 2018-04-16
BOMBARDIER AEROSPACE
 Director 2009-10-01 2018-04-16
CHEMRING GROUP PLC
 Director 2009-10-01 2018-04-16
ROBERT CHARLES ALLEN CROOK
 Director 2016-01-01 2018-04-16
EATON AEROSPACE
 Director 2009-10-01 2018-04-16
GKN GROUP SERVICES
 Director 2009-10-01 2018-04-16
GOODRICH ACTUATION SYSTEMS LIMITED
 Director 2012-10-01 2018-04-16
ROBERT SAYERS
 Company Secretary 2009-09-11 2013-05-31
FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
 Director 2009-10-01 2010-12-31
GENERAL DYNAMICS UK LIMITED
 Director 2009-10-01 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA FRASER ANDREWS CAIRN AGAINST DOMESTIC VIOLENCE LIMITED Director 2015-09-11 CURRENT 2011-08-18 Active - Proposal to Strike off
MOIRA FRASER ANDREWS IMA PARTNERS LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2017-05-22
MOIRA FRASER ANDREWS PRAETOR LEGAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
SIMON ANDREW BARKER WEST OF ENGLAND AEROSPACE FORUM LIMITED Director 2017-09-27 CURRENT 2002-07-11 Active
KATHERINE SUSAN BENNETT AIRBUS OPERATIONS LIMITED Director 2018-03-01 CURRENT 1997-11-20 Active
KATHERINE SUSAN BENNETT AIRBUS HELICOPTERS UK LIMITED Director 2017-11-20 CURRENT 1974-03-22 Active
KATHERINE SUSAN BENNETT AIRBUS GROUP LIMITED Director 2017-11-09 CURRENT 1990-02-23 Active - Proposal to Strike off
MICHAEL WILLIAM JOHN CLAYFORTH-CARR AMSTEL ADVISERS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
MICHAEL WILLIAM JOHN CLAYFORTH-CARR THE ROYAL MINT LIMITED Director 2016-01-01 CURRENT 2009-07-16 Active
MICHAEL WILLIAM JOHN CLAYFORTH-CARR SELEX ES INTERNATIONAL LTD Director 2013-02-26 CURRENT 1969-10-22 Active
PAUL BRIAN ALFRED EVERITT DEFENCE MANUFACTURERS ASSOCIATION (THE) Director 2013-03-01 CURRENT 1976-06-22 Dissolved 2017-04-18
PAUL BRIAN ALFRED EVERITT SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) Director 2013-03-01 CURRENT 1916-03-29 Active - Proposal to Strike off
PAUL BRIAN ALFRED EVERITT FARNBOROUGH INTERNATIONAL LIMITED Director 2013-02-01 CURRENT 1983-10-27 Active
CAROLINE JANE FLYNN-MACLEOD TERRINGTON MANAGEMENT CONSULTING LTD Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-09-09
PHILIP IAN HART MEP GROUP LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
PHILIP IAN HART MEP LTD Director 1998-08-24 CURRENT 1976-09-22 Active
PAUL EMMANUEL KAHN CHELTON DEFENCE COMMUNICATIONS LIMITED Director 2018-05-08 CURRENT 2002-10-29 Active
PAUL EMMANUEL KAHN CHELTON LIMITED Director 2018-05-08 CURRENT 1967-01-27 Active
PHILIP STEVEN MCBRIDE THALES AIR DEFENCE LIMITED Director 2015-05-01 CURRENT 1993-01-26 Active
CHRISTOPHER DOUGLAS MELROSE MELROSE MARKETING SERVICES LTD Director 1987-12-31 CURRENT 1987-12-31 Dissolved 2017-06-13
JASON DAVID NETHERTON-SINCLAIR FARNBOROUGH INTERNATIONAL LIMITED Director 2018-08-17 CURRENT 1983-10-27 Active
GARETH ROGERS FARNBOROUGH INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1983-10-27 Active
ELIZABETH HELEN SHELDON WORKS FOR US (TRADING) C.I.C. Director 2012-11-04 CURRENT 2011-10-19 Active - Proposal to Strike off
ELIZABETH HELEN SHELDON EVIDENCE TALKS LIMITED Director 2002-12-09 CURRENT 2002-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21DIRECTOR APPOINTED MR NIGEL ROBERT WOODFORD
2024-03-14DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CHARLES PRITCHARD
2024-01-09APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD
2023-10-16DIRECTOR APPOINTED MS TANIA ANGGARA SETRA GANDAMIHARDJA
2023-10-16DIRECTOR APPOINTED MS SARAH LOUISE KENNY
2023-10-13Director's details changed for Mr Andrew Christopher Stanniland on 2023-10-13
2023-10-12Director's details changed for Mr Stuart Thomas Gallacher on 2023-10-12
2023-10-12Director's details changed for Mr Philip Steven Mcbride on 2023-10-12
2023-10-12Director's details changed for Mr Jeffrey Lewis on 2023-10-12
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-26DIRECTOR APPOINTED MR DAVID RICHARD SEDDON
2023-06-14DIRECTOR APPOINTED MR JOHN DAVID CHARLES PRITCHARD
2023-06-14DIRECTOR APPOINTED MR JOHN DAVID CHARLES PRITCHARD
2023-06-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-08Memorandum articles filed
2023-05-31APPOINTMENT TERMINATED, DIRECTOR MOIRA FRASER ANDREWS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD CUDDINGTON
2023-05-31APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE FLYNN-MACLEOD
2023-05-31APPOINTMENT TERMINATED, DIRECTOR THIBAUT DE BOUILLANE
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CHURCHILL
2023-05-31APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HOGG
2023-05-31APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HANSELL
2023-05-31APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES LOCKWOOD
2023-05-31APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE RICHARDS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR BETH PORTER
2023-05-31APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MARK ROBSON
2023-05-31APPOINTMENT TERMINATED, DIRECTOR GARETH ROGERS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW SAUNDERS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN SHELDON
2023-05-25APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID IRWIN
2023-04-27DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SAUNDERS
2023-03-30DIRECTOR APPOINTED MR CLIFFORD MARK ROBSON
2023-03-30DIRECTOR APPOINTED MR JEFFREY LEWIS
2023-03-29Director's details changed for Ms Caroline Jane Flynn-Macleod on 2023-03-29
2023-03-28Director's details changed for Mr Michael William John Clayforth-Carr on 2023-03-28
2023-03-28Director's details changed for Mr Michael William John Clayforth-Carr on 2023-03-28
2023-03-28Director's details changed for Mrs Elizabeth Helen Sheldon on 2023-03-28
2023-03-28Director's details changed for Mrs Elizabeth Helen Sheldon on 2023-03-28
2023-03-28Director's details changed for Mr Antony Wood on 2023-03-28
2023-03-28Director's details changed for Mr Antony Wood on 2023-03-28
2023-03-28DIRECTOR APPOINTED MS REBECCA LOUISE RICHARDS
2023-03-28DIRECTOR APPOINTED MS REBECCA LOUISE RICHARDS
2023-02-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS MELROSE
2023-01-31Appointment of Miss Christina Angela Smith as company secretary on 2023-01-31
2023-01-31Termination of appointment of Beth Porter on 2023-01-31
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-08DIRECTOR APPOINTED MR ANDREW CHRISTOPHER STANNILAND
2022-08-08AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER STANNILAND
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE BOARDMAN
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BARKER
2022-02-16Director's details changed for Mr Stuart Thomas Gallacher on 2022-02-16
2022-02-16CH01Director's details changed for Mr Stuart Thomas Gallacher on 2022-02-16
2022-01-19Director's details changed for Mr Kevin David Craven on 2022-01-14
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID CRAVEN
2022-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID CRAVEN
2022-01-19CH01Director's details changed for Mr Kevin David Craven on 2022-01-14
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR IAN EDWARD CUDDINGTON
2021-10-25PSC07CESSATION OF PAUL BRIAN ALFRED EVERITT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN ALFRED EVERITT
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-26AP01DIRECTOR APPOINTED MR JULIAN BRUCE WHITEHEAD
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN BENNETT
2021-02-11AP01DIRECTOR APPOINTED MR MICHAEL ROBERT HOGG
2021-02-10AP01DIRECTOR APPOINTED MR ANDREW JAMES CHURCHILL
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD COPLEY
2021-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-04AP01DIRECTOR APPOINTED MR STUART THOMAS GALLACHER
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-04AP01DIRECTOR APPOINTED MR ANTONY WOOD
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLIVE PETERS
2020-05-26CH01Director's details changed for Mr Graham Clive Peters on 2020-05-13
2020-02-11AP01DIRECTOR APPOINTED MR PAUL EMMANUEL KAHN
2019-11-21CH01Director's details changed for Mr Christopher Douglas Melrose on 2019-11-21
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STEEL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-28AP01DIRECTOR APPOINTED MR JASON DAVID NETHERTON-SINCLAIR
2018-08-28AP01DIRECTOR APPOINTED MR GRAHAM CLIVE PETERS
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070166350006
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MUIR MACDONALD
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHALK
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED MR ANDREW JOHN CHALK
2018-05-02AP01DIRECTOR APPOINTED MRS BETH PORTER
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SPIRIT AEROSYSTEMS (EUROPE) LIMITED
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SERCO GROUP PLC
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROCKWELL COLLINS UK LIMITED
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYTHEON SYSTEMS LIMITED
2018-04-27AP01DIRECTOR APPOINTED MR COLIN PETER SMITH
2018-04-27AP01DIRECTOR APPOINTED MR DAVID GEORGE HANSELL
2018-04-27AP01DIRECTOR APPOINTED MR THIBAUT DE BOUILLANE
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE PLC
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SAFRAN UK LIMITED
2018-04-26AP01DIRECTOR APPOINTED MR ROBERT HERMAN-SMITH
2018-04-26AP01DIRECTOR APPOINTED MR ROGER ANDREW HARDY
2018-04-26AP01DIRECTOR APPOINTED MR PHILIP STEVEN MCBRIDE
2018-04-26AP01DIRECTOR APPOINTED MR GARETH ROGERS
2018-04-26AP01DIRECTOR APPOINTED MR MUIR MACDONALD
2018-04-26AP01DIRECTOR APPOINTED MR JOHN RICHARD COPLEY
2018-04-26AP01DIRECTOR APPOINTED MS CAROLINE JANE FLYNN-MACLEOD
2018-04-26AP01DIRECTOR APPOINTED MS MOIRA FRASER ANDREWS
2018-04-26AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR
2018-04-26AP01DIRECTOR APPOINTED MS ELIZABETH HELEN SHELDON
2018-04-26AP01DIRECTOR APPOINTED MR KEVIN DAVID CRAVEN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR QINETIQ GROUP PLC
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAIN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NORTHRUP GRUMMAN UK
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MEGGITT PLC
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GOODRICH ACTUATION SYSTEMS LIMITED
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GKN GROUP SERVICES
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR EATON AEROSPACE
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROOK
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHEMRING GROUP PLC
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BOMBARDIER AEROSPACE
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BAE SYSTEMS PLC
2017-12-08RES01ADOPT ARTICLES 20/09/2017
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070166350005
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070166350003
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR PAUL EMMANUEL KAHN
2016-04-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEEL
2016-04-29AP01DIRECTOR APPOINTED MR SIMON ANDREW BARKER
2016-04-29AP01DIRECTOR APPOINTED MR PHILIP IAN HART
2016-03-10AP01DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS MELROSE
2016-03-09AP01DIRECTOR APPOINTED MR ROBERT CHARLES ALLEN CROOK
2016-03-09AP01DIRECTOR APPOINTED MR IAN PAIN
2016-03-09AP01DIRECTOR APPOINTED MR RICHARD MARTIN
2016-03-09AP01DIRECTOR APPOINTED KATHERINE SUSAN BENNETT
2015-11-02AR0111/09/15 NO MEMBER LIST
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-03AR0111/09/14 NO MEMBER LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070166350004
2013-11-04RES01ADOPT ARTICLES 26/09/2013
2013-10-18AR0111/09/13 NO MEMBER LIST
2013-10-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-14AP03SECRETARY APPOINTED MRS BETH PORTER
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SAYERS
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070166350003
2013-02-18AP01DIRECTOR APPOINTED MR PAUL BRIAN ALFRED EVERITT
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR REES WARD
2012-10-08AR0111/09/12 NO MEMBER LIST
2012-10-05AP02CORPORATE DIRECTOR APPOINTED GOODRICH ACTUATION SYSTEMS LIMITED
2012-10-05AP02CORPORATE DIRECTOR APPOINTED SAFRAN UK LIMITED
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MESSIER-DOWTY LIMITED
2012-10-05AP02CORPORATE DIRECTOR APPOINTED MEGGITT PLC
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROCKWELL COLLINS
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYTHEON UK
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR QINETIQ
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19AP02CORPORATE DIRECTOR APPOINTED RAYTHEON UK
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR VECTOR AEROSPACE INTERNATIONAL LIMITED
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SMITHS DETECTION
2012-06-18AP02CORPORATE DIRECTOR APPOINTED ROCKWELL COLLINS
2012-06-18AP02CORPORATE DIRECTOR APPOINTED QINETIQ
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-06-13AP02CORPORATE DIRECTOR APPOINTED GKN GROUP SERVICES
2012-06-13AP02CORPORATE DIRECTOR APPOINTED BOMBARDIER AEROSPACE
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR INMARSAT LTD
2012-06-13AP02CORPORATE DIRECTOR APPOINTED BAE SYSTEMS PLC
2012-06-13AP02CORPORATE DIRECTOR APPOINTED CHEMRING GROUP PLC
2011-09-23AR0111/09/11 NO MEMBER LIST
2011-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-23AD02SAIL ADDRESS CREATED
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TOYE, KENNING & SPENCER
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KEMBREY WIRING SYSTEMS LIMITED
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GENERAL DYNAMICS UK LIMITED
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-07AR0111/09/10 NO MEMBER LIST
2010-12-07AP02CORPORATE DIRECTOR APPOINTED EATON AEROSPACE
2010-12-07AP02CORPORATE DIRECTOR APPOINTED ROCKWELL COLLINS UK LIMITED
2010-12-07AP02CORPORATE DIRECTOR APPOINTED KEMBREY WIRING SYSTEMS LIMITED
2010-12-07AP02CORPORATE DIRECTOR APPOINTED QINETIQ GROUP PLC
2010-12-07AP02CORPORATE DIRECTOR APPOINTED GENERAL DYNAMICS UK LIMITED
2010-12-06AP02CORPORATE DIRECTOR APPOINTED SMITHS DETECTION
2010-12-06AP02CORPORATE DIRECTOR APPOINTED VECTOR AEROSPACE INTERNATIONAL LIMITED
2010-12-06AP02CORPORATE DIRECTOR APPOINTED TOYE, KENNING & SPENCER
2010-12-06AP02CORPORATE DIRECTOR APPOINTED SPIRIT AEROSYSTEMS (EUROPE) LIMITED
2010-12-06AP02CORPORATE DIRECTOR APPOINTED SERCO GROUP PLC
2010-12-06AP02CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE PLC
2010-12-06AP02CORPORATE DIRECTOR APPOINTED RAYTHEON SYSTEMS LIMITED
2010-12-06AP02CORPORATE DIRECTOR APPOINTED NORTHRUP GRUMMAN UK
2010-12-06AP02CORPORATE DIRECTOR APPOINTED MESSIER-DOWTY LIMITED
2010-12-06AP02CORPORATE DIRECTOR APPOINTED MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
2010-12-06AP02CORPORATE DIRECTOR APPOINTED INMARSAT LTD
2010-12-06AP02CORPORATE DIRECTOR APPOINTED FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
2010-10-13RES01ADOPT ARTICLES 29/09/2010
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ADS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding BARCLAYS BANK PLC
2013-05-31 Outstanding BARCLAYS BANK PLC
SECURITY AGREEMENT 2011-08-04 Outstanding WILLIAM KENNETH MACIVER AND CHARLES NICHOLAS HALL
LEGAL CHARGE 2011-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADS GROUP LIMITED
Trademarks
We have not found any records of ADS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as ADS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0042022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2018-12-0042022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2018-07-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2018-04-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-04-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-07-0073
2016-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ADS GROUP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 3,406,992

CategoryAward Date Award/Grant
UK Aerodynamics Centre Back Office Services : Centres 2013-01-01 £ 3,406,992

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
ADS GROUP LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 190,674

CategoryAward Date Award/Grant
Trustworthy ICT : 2012-01-01 € 190,674

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 7SP