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Ad Security Solutions Limited

Ad Security Solutions Limited is an active company incorporated on 8 August 2016 with the registered office located in Aylesbury, Buckinghamshire. Ad Security Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10317365
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 9 Goodchild Parkway
Sir Henry Lee Crescent
Aylesbury
HP18 0PE
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was 28C Wood End Gardens Northolt UB5 4QJ England
Telephone
02080904551
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1981
Director • Director • British • Lives in England • Born in Sep 1982
Karan Retail Ltd
PSC
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Brands
AD Security Solutions
AD Security Solutions is a digital security solution provider based in London, specialising in a range of security and IT solutions for both domestic and commercial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£83.43K
Increased by £28.35K (+51%)
Total Liabilities
-£47.96K
Increased by £10.26K (+27%)
Net Assets
£35.47K
Increased by £18.09K (+104%)
Debt Ratio (%)
57%
Decreased by 10.96% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Ravisangar Navarathnam Resigned
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Sivasubramaniam Suthakaran Appointed
10 Months Ago on 29 Oct 2024
Karan Retail Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Ravisangar Navarathnam (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Ravisangar Navarathnam as a director on 3 June 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Nov 2024
Appointment of Sivasubramaniam Suthakaran as a director on 29 October 2024
Submitted on 8 Nov 2024
Notification of Karan Retail Ltd as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Ravisangar Navarathnam as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 14 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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