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ADS2 Limited
ADS2 Limited is an active company incorporated on 20 December 2010 with the registered office located in Thirsk, North Yorkshire. ADS2 Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
07473429
Private limited company
Age
14 years
Incorporated
20 December 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2023
Was due on
20 March 2025
(5 months ago)
Learn more about ADS2 Limited
Contact
Address
Thirsk Industrial Park
York Road
Thirsk
North Yorkshire
YO7 3BX
England
Same address for the past
6 years
Companies in YO7 3BX
Telephone
01536311888
Email
Available in Endole App
Website
Ads2brands.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Patrizio Galletta
Director • Italian • Lives in Italy • Born in Mar 1961
Mr Federico Testarella
Director • Italian • Lives in Italy • Born in Mar 1980
Mr Umberto Carlo Ferrario
Director • Italian • Lives in England • Born in Feb 1966
Cristian Berardi
Director • Italian • Lives in Italy • Born in Jun 1974
Celli International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
M.F. Refrigeration Limited
Mr Umberto Carlo Ferrario is a mutual person.
Active
Celli Group (UK) Limited
Mr Umberto Carlo Ferrario is a mutual person.
Active
Celli Asset Management (UK) Limited
Mr Umberto Carlo Ferrario is a mutual person.
Active
Celli International Limited
Mr Umberto Carlo Ferrario is a mutual person.
Active
F.J.E. Plastic Developments Limited
Mr Umberto Carlo Ferrario is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£39.86K
Decreased by £12.57K (-24%)
Turnover
£2.4M
Increased by £150.36K (+7%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£6.26M
Decreased by £199.99K (-3%)
Total Liabilities
-£1.49M
Decreased by £155.67K (-9%)
Net Assets
£4.78M
Decreased by £44.32K (-1%)
Debt Ratio (%)
24%
Decreased by 1.67% (-7%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Patrizio Galletta Resigned
1 Year 1 Month Ago on 29 Jul 2024
Cristian Berardi Appointed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Patrizio Galletta Appointed
1 Year 7 Months Ago on 25 Jan 2024
Marco Boselli Resigned
1 Year 8 Months Ago on 18 Dec 2023
Claudio Colombi Resigned
1 Year 10 Months Ago on 10 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Appointment of Cristian Berardi as a director on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Patrizio Galletta as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 14 Feb 2024
Termination of appointment of Marco Boselli as a director on 18 December 2023
Submitted on 29 Jan 2024
Appointment of Patrizio Galletta as a director on 25 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Federico Testarella as a director on 10 November 2023
Submitted on 13 Nov 2023
Explore All Documents
Repayment History
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