AD-X Limited

Company Name	AD-X Limited
Company Status	Dissolved
Company Number	07537858
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Dissolution Date	28 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Benoit Jean-Claude, Marie Fouilland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	11 July 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 April 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	5th Floor Mappin House 4 Winsley Street London W1W 8HF

Director Name	Jean-Baptiste Marie Rudelle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	11 July 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 April 2015)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	5th Floor Mappin House 4 Winsley Street London W1W 8HF

Director Name	Mr Philip Stephen Jones
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Farm St James Lane St James South Elmham Halesworth Suffolk IP19 0HR

Director Name	Mr David Jeremy Fieldhouse
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 11 July 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Elm Farm St James Lane Halesworth Suffolk IP19 0HR

Director Name	Mr David John Philippson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 11 July 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Elm Farm St James Lane Halesworth Suffolk IP19 0HR

Director Name	Dr Paul Michael Hayton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 11 July 2013)
Role	Developmend Director
Country of Residence	England
Correspondence Address	Elm Farm St James Lane Halesworth Suffolk IP19 0HR

Contact

Website	adxtracking.com
Telephone	020 33890000
Telephone region	London

Location

Registered Address	5th Floor Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

101.3k at £0.01	Criteo Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£396,217
Cash	£348,055
Current Liabilities	£231,103

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,012.5 (4 pages)
17 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,012.5 (4 pages)
8 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 August 2013	Appointment of Director Benoit Jean-Claude, Marie Fouilland as a director on 11 July 2013 (2 pages)
6 August 2013	Appointment of Jean-Baptiste Marie Rudelle as a director on 11 July 2013 (2 pages)
31 July 2013	Registered office address changed from Elm Farm St James Lane Halesworth Suffolk IP19 0HR England on 31 July 2013 (1 page)
19 July 2013	Termination of appointment of Paul Michael Hayton as a director on 11 July 2013 (2 pages)
19 July 2013	Termination of appointment of David John Philippson as a director on 11 July 2013 (2 pages)
19 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,012.50 (4 pages)
19 July 2013	Termination of appointment of David Jeremy Fieldhouse as a director on 11 July 2013 (2 pages)
19 July 2013	Termination of appointment of Philip Stephen Jones as a director on 11 July 2013 (2 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot the shares 11/07/2013 (1 page)
15 July 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 1,000 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 1,000 (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
25 April 2013	Resolutions RES13 ‐ Sub division of shares 08/04/2013 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
25 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
25 April 2013	Particulars of variation of rights attached to shares (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Appointment of Dr Paul Michael Hayton as a director on 13 August 2012 (2 pages)
15 June 2012	Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page)
18 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/07/2011 (6 pages)
18 April 2012	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (17 pages)
18 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/07/2011 (6 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2012 (7 pages)
19 July 2011	Statement of capital following an allotment of shares on 17 July 2011 GBP 1,000.999999 ANNOTATION A second filed SH01 was registered on 18/04/2012 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000.999999 ANNOTATION A second filed SH01 was registered on 18/04/2012 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000.999999 ANNOTATION A second filed SH01 was registered on 18/04/2012 (4 pages)
11 July 2011	Appointment of Mr David John Philippson as a director (2 pages)
11 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2 (3 pages)
11 July 2011	Appointment of Mr David Jeremy Fieldhouse as a director (2 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

AD-X Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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