| Company Name | Ad-Exchange Consulting Limited |
|---|---|
| Directors | Behzad Sharif and Farideh Sharif |
| Company Status | Active |
| Company Number | 08478279 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 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 | Mr Behzad Sharif |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Dorset Road London SW19 3EF |
| Director Name | Mrs Farideh Sharif |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Lime Grove New Malden KT3 3TP |
Location
| Registered Address | Flat 1 Lime Grove New Malden KT3 3TP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Behzad Sharif 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,197 |
| Cash | £47,414 |
| Current Liabilities | £19,394 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (5 days from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 9 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 24 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 2 December 2020 | Registered office address changed from 186 Dorset Road London SW19 3EF to Flat 1 Lime Grove New Malden KT3 3TP on 2 December 2020 (1 page) |
| 2 December 2020 | Registered office address changed from 38 Lime Grove New Malden KT3 3TP England to Flat 1 Lime Grove New Malden KT3 3TP on 2 December 2020 (1 page) |
| 10 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 5 June 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 20 April 2016 | Appointment of Mrs Farideh Sharif as a director on 1 November 2015 (2 pages) |
| 20 April 2016 | Appointment of Mrs Farideh Sharif as a director on 1 November 2015 (2 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 8 April 2013 | Incorporation (29 pages) |
| 8 April 2013 | Incorporation (29 pages) |