AD SOFTWARE HOUSE LIMITED
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12190554
- Last Updated: 01 Jul 2022
Company Profile
AD SOFTWARE HOUSE LIMITED was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in LONDON. AD SOFTWARE HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years and 24 days.
| Name | AD SOFTWARE HOUSE LIMITED |
|---|---|
| Company number | 12190554 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlo Petito Nationality: Italian |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salvatore Esposito Nationality: Italian |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luca Ascani Nationality: Italian |
Dates: Thursday, September 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-822 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 03 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD SOFTWARE HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD SOFTWARE HOUSE LIMITED | 05 Sep 2019 |