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Ad Software House Limited
Ad Software House Limited is a dissolved company incorporated on 5 September 2019 with the registered office located in London, Greater London. Ad Software House Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2022
(3 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12190554
Private limited company
Age
6 years
Incorporated
5 September 2019
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
Learn more about Ad Software House Limited
Contact
Update Details
Address
17 Grosvenor Street
Mayfair
London
W1K 4QG
England
Same address since
incorporation
Companies in W1K 4QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Helen Mary O'Keeffe
Director • British • Lives in England • Born in Nov 1965
Statura Ltd
Secretary
Mr Luca Ascani
PSC • Italian • Lives in Italy • Born in Nov 1979
Mr Carlo Petito
PSC • Italian • Lives in Ireland • Born in Apr 1995
Mr Salvatore Esposito
PSC • Italian • Lives in Italy • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Linguistic & Upper Studies Limited
Statura Ltd is a mutual person.
Active
Telford International Limited
Statura Ltd is a mutual person.
Active
Expertise Sices Limited
Statura Ltd is a mutual person.
Active
Kiton UK Ltd
Statura Ltd is a mutual person.
Active
Aeclanum Limited
Helen Mary O'Keeffe is a mutual person.
Active
Grillo Agrigarden Ltd
Statura Ltd is a mutual person.
Active
Oz Racing UK Ltd
Statura Ltd is a mutual person.
Active
MFC Holding Limited
Statura Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period
30 Aug
⟶
30 Sep 2020
Traded for
13 months
Cash in Bank
£189.56K
Turnover
Unreported
Employees
Unreported
Total Assets
£377.75K
Total Liabilities
-£354.57K
Net Assets
£23.18K
Debt Ratio (%)
94%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 20 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 24 Jun 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Mr Luca Ascani (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Ms Helen Mary O'keeffe Appointed
4 Years Ago on 1 Jan 2021
Luca Ascani Resigned
4 Years Ago on 1 Jan 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Nov 2020
Carlo Petito (PSC) Appointed
5 Years Ago on 3 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 24 Jun 2022
Change of details for Mr Luca Ascani as a person with significant control on 1 March 2021
Submitted on 7 Sep 2021
Confirmation statement made on 4 September 2021 with updates
Submitted on 7 Sep 2021
Termination of appointment of Luca Ascani as a director on 1 January 2021
Submitted on 11 Jan 2021
Appointment of Ms Helen Mary O'keeffe as a director on 1 January 2021
Submitted on 11 Jan 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 7 Dec 2020
Confirmation statement made on 4 September 2020 with updates
Submitted on 2 Nov 2020
Sub-division of shares on 5 August 2020
Submitted on 29 Oct 2020
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Repayment History
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