AD NETWORKS LIMITED

AD NETWORKS LIMITED is an active private limited company, incorporated on 5 June 2002. The nature of the business is Other information technology service activities. The company's registered office is on Pine Crest, Welwyn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AD NETWORKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 PINE CREST
Post Town	WELWYN
Country	ENGLAND
Postcode	AL6 0EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

AD NETWORKS LIMITED

Directors

(The company's officers)

MR ATHANASIOS DEREMPEIS

(~50 year old Greek national)

7 PINE CREST, WELWYN, AL6 0EQ, ENGLAND

Current Director
Gives occupation as IT CONSUTANT
Usually resident in ENGLAND

Appointed on 06/06/2002

MRS ELENI MOUSTAKA

(~52 year old Greek national)

7 PINE CREST, WELWYN, AL6 0EQ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 25/04/2014

ELENI MOUSTAKA

(~52 year old Greek national)

7 PINE CREST, WELWYN, AL6 0EQ, ENGLAND

Current Secretary
Gives occupation as ADMIN CLERK

Appointed on 07/06/2002

Shareholders

(Persons of Significant Control)

Mr Athanasios Derempeis

(~50 year old Greek national)

7, Pine Crest, Welwyn, AL6 0EQ, England

Owns between 25% and 50% of the shares.

Notified on 05/06/2016

Mrs Eleni Moustaka

(~52 year old Greek national)

7, Pine Crest, Welwyn, AL6 0EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2023

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)