AD NETWORK SOLUTIONS LIMITED

AD NETWORK SOLUTIONS LIMITED is an active private limited company, incorporated on 26 November 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Eggleston Court, Middlesbrough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AD NETWORK SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 EGGLESTON COURT
Post Town	MIDDLESBROUGH
Country	ENGLAND
Postcode	TS2 1RU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AD NETWORK SOLUTIONS LIMITED

Directors

(The company's officers)

MR JAMIE ALLINSON

(~45 year old British national)

5 EGGLESTON COURT, MIDDLESBROUGH, TS2 1RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2010

MR JOHN PAUL LUPTON

(~52 year old British national)

5 EGGLESTON COURT, MIDDLESBROUGH, TS2 1RU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 22/06/2016

Shareholders

(Persons of Significant Control)

Mr Jamie Allinson

(~45 year old British national)

5, Eggleston Court, Middlesbrough, TS2 1RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Paul Lupton

(~52 year old British national)

5, Eggleston Court, Middlesbrough, TS2 1RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

AD NETWORK SOLUTIONS (UK) LIMITED

MR JAMIE ALLINSON
MR JOHN PAUL LUPTON

BE IP CONNECTED LIMITED

MR JAMIE ALLINSON
MR JOHN PAUL LUPTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)