Menna Overview
Here’s a quick overview of ADS2 LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 2010.
ADS2 LIMITED
- Company statusactive
- Company No07473429
- Age15 years 7 months Incorporated 20 December 2010
- Officers3
Address
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
ADS2 LIMITED is an active company incorporated on 20 December 2010 and based in Thirsk, North Yorkshire, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 19 March 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 06 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 19 May 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 19 Dec 2025
Change Account Reference Date Company Current Shortened
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDI, Cristian | director | Jun 1974 | 29 Jul 2024 |
| FERRARIO, Umberto Carlo | director | Feb 1966 | 11 Sept 2023 |
| TESTARELLA, Federico | director | Mar 1980 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celli International Limited | 06 Apr 2016 |
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FERRARIO, Umberto Carlo, ABERY, Andrew, BOSELLI, Marco, EVANS, Derek Graham, FARRAR, Nigel John, FRESOLONE, Antonino, GALLAVOTTI, Mauro, GILBEY, Nigel Christopher, KAPPLER, David John, MARCHI, Valerio, MILLER, Simon David are mutual persons.
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EVANS, Derek Graham are mutual persons.
EVANS, Derek Graham are mutual persons.
EVANS, Derek Graham are mutual persons.
FARRAR, Nigel John are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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MILLER, Simon David are mutual persons.
ADS2 PROPERTY LLP
ABERY, Andrew, EVANS, Derek Graham, FORTUNE, Sean Patrick, GILBEY, Nigel Christopher, KAPPLER, David John, MILLER, Simon David are mutual persons.
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Here’s a quick overview of ADS2 LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 2010.