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AD BROKER LTD - 89a The Broadway, London, SW19 1QE, England, United Kingdom
Company Information
- Company registration number
- 12396550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89a The Broadway
- London
- SW19 1QE
- England 89a The Broadway, London, SW19 1QE, England UK
Management
- Managing Directors
- FIGUEIREDO, Marta Celeste Lopes (director)
- FARHAN, Aleesha (director)
- Company secretaries
- FIGUEIREDO, Marta (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-10
- Age Of Company 2020-01-10 5 years
- SIC/NACE
- 38110, 73110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Himms Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2026-01-31
- Last Date: 2024-01-31
- Annual Return
- Due Date: 2026-10-14
- Last Date: 2025-09-30
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AD BROKER LTD Company Description
- 89A The Broadway .
Get AD BROKER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Broker Ltd - 89a The Broadway, London, SW19 1QE, England, United Kingdom
- 2020-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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confirmation-statement-with-updates (2025-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2025-11-07) - AD01
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appoint-person-director-company-with-name-date (2025-11-07) - AP01
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cessation-of-a-person-with-significant-control (2025-03-06) - PSC07
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termination-director-company-with-name-termination-date (2025-03-06) - TM01
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notification-of-a-person-with-significant-control (2025-03-06) - PSC01
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confirmation-statement-with-updates (2025-03-06) - CS01
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confirmation-statement-with-updates (2025-04-11) - CS01
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cessation-of-a-person-with-significant-control (2025-04-11) - PSC07
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notification-of-a-person-with-significant-control (2025-04-11) - PSC02
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-07-24) - CS01
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accounts-with-accounts-type-micro-entity (2024-10-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-31) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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confirmation-statement-with-updates (2022-06-06) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-04) - AD01
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confirmation-statement-with-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-16) - CS01
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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notification-of-a-person-with-significant-control (2021-12-16) - PSC01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-10) - AA
keyboard_arrow_right 2020
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incorporation-company (2020-01-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
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notification-of-a-person-with-significant-control (2020-08-03) - PSC01
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confirmation-statement-with-updates (2020-08-03) - CS01