AD SOFTWARE HOUSE LIMITED

Dissolved London

Advertising agencies

Advertising agencies
A

AD SOFTWARE HOUSE LIMITED

Advertising agencies

Founded 5 Sept 2019 Dissolved London, England website.com
Advertising agencies
Accounts Submitted 7 Dec 2020
Confirmation Submitted 7 Sept 2021 Next due 18 Sept 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Grosvenor Street Mayfair London W1K 4QG England

Full company profile for AD SOFTWARE HOUSE LIMITED (12190554), a dissolved company based in London, England. Incorporated 5 Sept 2019. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Helen Mary O'keeffeDirectorBritishEngland601 Jan 2021Active
Statura LtdCorporate-secretaryUnited KingdomUnknown5 Sept 2019Active

Shareholders

Shareholders (4)

Digital Invest Sarl
33.6%
3,355
Luca Ascani
33.6%
3,355

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Luca Ascani

Italian

Active
Notified 5 Sept 2019
Residence Ireland
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carlo Petito

Italian

Active
Notified 3 Aug 2020
Residence Ireland
DOB April 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Salvatore Esposito

Italian

Active
Notified 3 Aug 2020
Residence Italy
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2022GazetteGazette Dissolved Voluntary
5 Jul 2022GazetteGazette Notice Voluntary
24 Jun 2022DissolutionDissolution Application Strike Off Company
7 Sept 2021Persons With Significant ControlChange to Mr Luca Ascani as a person with significant control on 1 Mar 2021
7 Sept 2021Confirmation StatementConfirmation statement made on 4 Sept 2021 with updates
20 Sept 2022 Gazette

Gazette Dissolved Voluntary

5 Jul 2022 Gazette

Gazette Notice Voluntary

24 Jun 2022 Dissolution

Dissolution Application Strike Off Company

7 Sept 2021 Persons With Significant Control

Change to Mr Luca Ascani as a person with significant control on 1 Mar 2021

7 Sept 2021 Confirmation Statement

Confirmation statement made on 4 Sept 2021 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 20 Sept 2022

Gazette Notice Voluntary

3 years ago on 5 Jul 2022

Dissolution Application Strike Off Company

3 years ago on 24 Jun 2022

Change to Mr Luca Ascani as a person with significant control on 1 Mar 2021

4 years ago on 7 Sept 2021

Confirmation statement made on 4 Sept 2021 with updates

4 years ago on 7 Sept 2021