Ads Securities London Limited. Head office in London. Check Director.

Ads Securities London Limited, London

Ads Securities London Limited is a private limited company. Previously, it was named Pioneer Trader Limited (it was changed on 2014-09-10). Registered at 9Th Floor, 125, Old Broad Street, London EC2N 1AR, this 12 years old firm was incorporated on 2011-09-23 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in the company: Hugh J. (appointed on 04 August 2022).

About
Name: Ads Securities London Limited
Number: 07785265
Incorporation date: 2011-09-23
End of financial year: 31 December


Address:	9th Floor, 125 Old Broad Street London EC2N 1AR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mahmood A.

11 September 2016

Nature of control:	75,01-100% shares

The date for Ads Securities London Limited confirmation statement filing is 2024-08-23. The latest one was filed on 2023-08-09. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary professional Mahmood A. who has over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: Thu, 21st Dec 2023. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: 9th Floor, 125 Old Broad Street London EC2N 1AR filed on: 21st, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Thu, 21st Dec 2023. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: 9th Floor, 125 Old Broad Street London EC2N 1AR filed on: 21st, December 2023 \| address	Free Download (2 pages)
TM01	Mon, 4th Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (46 pages)
AP01	On Thu, 4th Aug 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (47 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 9th Floor 125 Old Broad Street London London EC2N 1AR. Previous address: 10th Floor, 240 Blackfriars Road London SE1 8NW England filed on: 12th, August 2021 \| address	Free Download (1 page)
AD04	Registers new location: 9th Floor, 125 Old Broad Street London EC2N 1AR. filed on: 10th, August 2021 \| address	Free Download (1 page)
TM01	Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (45 pages)
SH01	Capital declared on Fri, 23rd Aug 2019: 17260000.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
TM01	Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, April 2019 \| accounts	Free Download (37 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (31 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
TM01	Tue, 3rd Oct 2017 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
TM02	Thu, 7th Sep 2017 - the day secretary's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (37 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, November 2016 \| auditors	Free Download (1 page)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	Mon, 3rd Oct 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
TM01	Mon, 12th Sep 2016 - the day director's appointment was terminated filed on: 19th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 20th, May 2016 \| accounts	Free Download (30 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 14000000.00 GBP filed on: 31st, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (8 pages)
AP03	New secretary appointment on Mon, 29th Jun 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
TM02	Mon, 29th Jun 2015 - the day secretary's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 19th, June 2015 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 18th, June 2015 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, May 2015 \| accounts	Free Download (26 pages)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 10500000.00 GBP filed on: 22nd, January 2015 \| capital	Free Download (3 pages)
TM01	Tue, 7th Oct 2014 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
AP01	On Fri, 16th Jan 2015 new director was appointed. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 10250000.00 GBP filed on: 19th, January 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 4900000.00 GBP filed on: 16th, January 2015 \| capital	Free Download (3 pages)
AD01	Address change date: Mon, 24th Nov 2014. New Address: 9Th Floor, 125 Old Broad Street London EC2N 1AR. Previous address: Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 24th, November 2014 \| address	Free Download (1 page)
AP01	On Mon, 6th Oct 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 8th Oct 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 10Th Floor, 240 Blackfriars Road London SE1 8NW. filed on: 2nd, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 4900000.00 GBP capital
CH04	Secretary's name changed on Mon, 14th Jul 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (18 pages)
CERTNM	Company name changed pioneer trader LIMITEDcertificate issued on 10/09/14 filed on: 10th, September 2014 \| change of name	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 4900000.00 GBP filed on: 7th, August 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, August 2014 \| resolution	Free Download (49 pages)
TM01	Wed, 18th Jun 2014 - the day director's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
TM02	Thu, 10th Apr 2014 - the day secretary's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 10th Apr 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
TM01	Mon, 17th Mar 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 31st Oct 2013: 650000.00 GBP filed on: 14th, January 2014 \| capital	Free Download (4 pages)
TM01	Tue, 29th Oct 2013 - the day director's appointment was terminated filed on: 1st, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 12th Apr 2013. Old Address: 145 Leadenhall Street London EC3V 4QT England filed on: 12th, April 2013 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 28th Mar 2013: 300000.00 GBP filed on: 9th, April 2013 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 25th, March 2013 \| accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed citifocus securities LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013 \| change of name	Free Download (3 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, February 2013 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, February 2013 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 6th, December 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 2nd Nov 2012. Old Address: 24 Maltese Road Chelmsford Essex CM1 2PA England filed on: 2nd, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
TM02	Mon, 1st Oct 2012 - the day secretary's appointment was terminated filed on: 3rd, October 2012 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 12th Jul 2012: 120000.00 GBP filed on: 13th, July 2012 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Sun, 30th Sep 2012 filed on: 1st, July 2012 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 13th, April 2012 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 22nd Nov 2011 filed on: 6th, December 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2011 \| incorporation	Free Download (9 pages)

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