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Home > England & Wales Companies > ADS SECURITIES LONDON LIMITED
Company Information for

ADS SECURITIES LONDON LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
07785265
Private Limited Company
Liquidation

Company Overview

About Ads Securities London Ltd
ADS SECURITIES LONDON LIMITED was founded on 2011-09-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ads Securities London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADS SECURITIES LONDON LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in EC2N
 
Previous Names
PIONEER TRADER LIMITED10/09/2014
CITIFOCUS SECURITIES LIMITED26/02/2013
Filing Information
Company Number 07785265
Company ID Number 07785265
Date formed 2011-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB212722447  
Last Datalog update: 2024-01-05 08:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADS SECURITIES LONDON LIMITED
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Company Officers of ADS SECURITIES LONDON LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE GHANEM
 Director 2014-10-08
CHRISTOPHER JAMES HANSEN
 Director 2017-01-01
BACHIR RABBAT
 Director 2013-02-13
PAUL SIMON WEBB
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO BAGGIOLI
 Director 2016-10-03 2017-10-03
GEORGINA LYNNE DORNAN
 Company Secretary 2015-06-29 2017-09-07
JAMES WILLIAM WATSON
 Director 2014-10-06 2017-03-31
NIGEL ALAN GLAISTER
 Director 2015-04-14 2017-02-28
MATTEO ALESSANDRO LEGLER
 Director 2015-01-16 2016-10-03
SAMUEL JOHN RUIZ
 Director 2015-03-01 2016-09-12
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2014-04-10 2015-06-29
KARIM KHOURY
 Director 2013-02-13 2014-10-07
MICHAEL JOHN MANTHORPE
 Director 2011-09-23 2014-06-18
ANDREW MICHAEL MURRAY
 Company Secretary 2011-11-22 2014-04-10
ANDREW MICHAEL MURRAY
 Director 2011-09-23 2014-03-17
DAMIAN DIELENBERG
 Director 2013-02-13 2013-10-29
CITIFOCUS CONSULTANTS LTD
 Company Secretary 2011-09-23 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES HANSEN ADASCH LTD Director 2018-01-12 CURRENT 2018-01-12 Active
CHRISTOPHER JAMES HANSEN BUY ANY PART LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
CHRISTOPHER JAMES HANSEN HANSEN & ASSOCIATES LTD Director 2010-04-30 CURRENT 2010-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-09-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HANSEN
2023-09-11APPOINTMENT TERMINATED, DIRECTOR LESLEY NARINDER KUMAR
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-09AP01DIRECTOR APPOINTED MR HUGH THOMAS ANTHONY JAMES
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12AD02Register inspection address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to 9th Floor 125 Old Broad Street London London EC2N 1AR
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-10AD04Register(s) moved to registered office address 9th Floor, 125 Old Broad Street London EC2N 1AR
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON WEBB
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-30SH0123/08/19 STATEMENT OF CAPITAL GBP 17260000
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GHANEM
2019-04-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BACHIR RABBAT
2018-09-18AP01DIRECTOR APPOINTED MRS LESLEY NARINDER KUMAR
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WATSON
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BAGGIOLI
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-07TM02Termination of appointment of Georgina Lynne Dornan on 2017-09-07
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ALAN GLAISTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ALAN GLAISTER
2017-01-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HANSEN
2016-11-16AUDAUDITOR'S RESIGNATION
2016-10-11AP01DIRECTOR APPOINTED MR MARCO BAGGIOLI
2016-10-10AP01DIRECTOR APPOINTED MR PAUL SIMON WEBB
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO ALESSANDRO LEGLER
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 14000000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN RUIZ
2016-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 14000000
2016-03-31SH0131/03/16 STATEMENT OF CAPITAL GBP 14000000
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 10500000
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-02AP03Appointment of Ms Georgina Lynne Dornan as company secretary on 2015-06-29
2015-07-02TM02Termination of appointment of Boodle Hatfield Secretarial Limited on 2015-06-29
2015-06-19MISCSection 519
2015-06-18MISCSECTION 519
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16AP01DIRECTOR APPOINTED MR NIGEL ALAN GLAISTER
2015-04-16AP01DIRECTOR APPOINTED MR SAMUEL JOHN RUIZ
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10500000
2015-01-22SH0122/01/15 STATEMENT OF CAPITAL GBP 10500000
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KARIM KHOURY
2015-01-19SH0119/01/15 STATEMENT OF CAPITAL GBP 10250000
2015-01-19AP01DIRECTOR APPOINTED MR MATTEO ALESSANDRO LEGLER
2015-01-16SH0111/04/14 STATEMENT OF CAPITAL GBP 4900000
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2014-10-27AP01DIRECTOR APPOINTED MR JAMES WILLIAM WATSON
2014-10-27AP01DIRECTOR APPOINTED MR PHILIPPE GHANEM
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4900000
2014-10-02AR0130/09/14 FULL LIST
2014-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-02AD02SAIL ADDRESS CREATED
2014-09-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-09-10CERTNMCOMPANY NAME CHANGED PIONEER TRADER LIMITED CERTIFICATE ISSUED ON 10/09/14
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07RES01ADOPT ARTICLES 21/07/2014
2014-08-07SH0121/07/14 STATEMENT OF CAPITAL GBP 4900000
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANTHORPE
2014-04-15AP04CORPORATE SECRETARY APPOINTED BOODLE HATFIELD SECRETARIAL LIMITED
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MURRAY
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2014-01-14SH0131/10/13 STATEMENT OF CAPITAL GBP 650000
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN DIELENBERG
2013-10-04AR0130/09/13 FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 145 LEADENHALL STREET LONDON EC3V 4QT ENGLAND
2013-04-09SH0128/03/13 STATEMENT OF CAPITAL GBP 300000
2013-03-25AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-02-26RES15CHANGE OF NAME 20/02/2013
2013-02-26CERTNMCOMPANY NAME CHANGED CITIFOCUS SECURITIES LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-21AP01DIRECTOR APPOINTED BACHIR RABBAT
2013-02-21AP01DIRECTOR APPOINTED DAMIEN DIELENBERG
2013-02-20AP01DIRECTOR APPOINTED KARIM KHOURY
2013-02-07RES01ALTER ARTICLES 01/02/2013
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-06AA01PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 24 MALTESE ROAD CHELMSFORD ESSEX CM1 2PA ENGLAND
2012-10-04AR0130/09/12 FULL LIST
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY CITIFOCUS CONSULTANTS LTD
2012-07-13SH0112/07/12 STATEMENT OF CAPITAL GBP 120000
2012-07-01AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-04-13AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-12-06AP03SECRETARY APPOINTED ANDREW MICHAEL MURRAY
2011-12-01Annotation
2011-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADS SECURITIES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-22
Notices to Creditors2023-12-22
Resolutions for Winding-up2023-12-22
Fines / Sanctions
No fines or sanctions have been issued against ADS SECURITIES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADS SECURITIES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ADS SECURITIES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADS SECURITIES LONDON LIMITED
Trademarks
We have not found any records of ADS SECURITIES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADS SECURITIES LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADS SECURITIES LONDON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADS SECURITIES LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADS SECURITIES LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0171081200Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2015-05-0071081200Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADS SECURITIES LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADS SECURITIES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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