AD-STUDIO GROUP LIMITED
30 MILLBANK, 4TH FLOOR, LONDON SW1P 4DU- Active
- Private Limited Company
- Company No. 13723722
- Last Updated: 01 Mar 2024
Company Profile
AD-STUDIO GROUP LIMITED was incorporated on Thursday, November 4, 2021 as a Private Limited Company with registered address in LONDON. AD-STUDIO GROUP LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 2 years 10 months and 17 days.
| Name | AD-STUDIO GROUP LIMITED |
|---|---|
| Company number | 13723722 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 MILLBANK, 4TH FLOOR LONDON SW1P 4DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ad-Studio Group Spolka Z Ograniczona Odpowiedzialnoscia Stepinska, 00 739 |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michal Kus Nationality: Polish,South African |
Dates: Thursday, November 4, 2021 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Hyams Nationality: British,Polish |
Dates: Thursday, November 4, 2021 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (343 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 02 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD-STUDIO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD-STUDIO GROUP LIMITED | 04 Nov 2021 |