Advertising Software Limited

Advertising Software Limited is a dissolved company incorporated on 24 May 1991 with the registered office located in Bushey, Hertfordshire. Advertising Software Limited was registered 34 years ago.

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Status

Dissolved

Dissolved on 16 November 2017 (7 years ago)

Was 26 years old at the time of dissolution

Company No

02614550

Private limited company

Age

34 years

Incorporated 24 May 1991

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

C/O LIBERTAS ASSOCIATES LIMITED
Chandler House Hampton Mews 191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL

Same address for the past 9 years

Companies in WD23 1FL

Telephone

Unreported

Email

Unreported

Website

Adsoft.com

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People

Officers

3

Shareholders

3

Controllers (PSC)

-

Mr Melvin Adolphus Crocker

Director • Secretary • Systems Consultant • British • Lives in UK • Born in Jul 1951

Angela Mary Crocker

Director • Financial Controller • British • Lives in UK • Born in Oct 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

Proofnoble Limited

Angela Mary Crocker is a mutual person.

Active

Melang Company Limited

Angela Mary Crocker is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

£36.42K

Decreased by £164.96K (-82%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£212.9K

Decreased by £236 (-0%)

Total Liabilities

-£39.75K

Decreased by £4.54K (-10%)

Net Assets

£173.15K

Increased by £4.3K (+3%)

Debt Ratio (%)

19%

Decreased by 2.11% (-10%)

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Latest Activity

Registered Address Changed

9 Years Ago on 1 Oct 2016

Voluntary Liquidator Appointed

9 Years Ago on 27 Sep 2016

Declaration of Solvency

9 Years Ago on 27 Sep 2016

Small Accounts Submitted

9 Years Ago on 22 Aug 2016

Charge Satisfied

9 Years Ago on 18 May 2016

Confirmation Submitted

9 Years Ago on 13 May 2016

Small Accounts Submitted

10 Years Ago on 27 Sep 2015

Confirmation Submitted

10 Years Ago on 14 May 2015

Angela Mary Hickey Details Changed

10 Years Ago on 28 Nov 2014

Small Accounts Submitted

11 Years Ago on 29 Sep 2014

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Documents

Submitted on 16 Nov 2017

Return of final meeting in a members' voluntary winding up

Submitted on 16 Aug 2017

Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 October 2016

Submitted on 1 Oct 2016

Declaration of solvency

Submitted on 27 Sep 2016

Appointment of a voluntary liquidator

Submitted on 27 Sep 2016

Resolutions

Submitted on 27 Sep 2016

Total exemption small company accounts made up to 31 December 2015

Submitted on 22 Aug 2016

Satisfaction of charge 1 in full

Submitted on 18 May 2016

Annual return made up to 30 April 2016 with full list of shareholders