Introduction
Watch Company
A
AD SUPPLY GROUP LTD
AD SUPPLY GROUP LTD is an active company incorporated on 4 September 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AD SUPPLY GROUP LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11551405
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
4 And 5, 1st Floor, Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
Previous Addresses
18 Highfield Avenue London NW11 9ET United Kingdom
From: 5 November 2018To: 20 September 2023
Flat 5, Highfield Court Highfield Road London NW11 9LT England
From: 4 September 2018To: 5 November 2018
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Amiel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born August 1989
Director
Appointed 04 Sept 2018
COHEN, Amiel
70-78 West Hendon Broadway, LondonNW9 7BT
Born August 1989
Director
04 Sept 2018
Active
COHEN, Daniel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1991
Director
Appointed 02 May 2020
COHEN, Daniel
70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1991
Director
02 May 2020
Active
COHEN, Amiel
ResignedHighfield Road, LondonNW11 9LT
Secretary
Appointed 04 Sept 2018
Resigned 05 Sept 2018
COHEN, Amiel
Highfield Road, LondonNW11 9LT
Secretary
04 Sept 2018
Resigned 05 Sept 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amiel Cohen
ActiveHighfield Road, LondonNW11 9LT
Born August 1989
Nature of Control
Significant influence or control
Notified 04 Sept 2018
Mr Amiel Cohen
Highfield Road, LondonNW11 9LT
Born August 1989
Significant influence or control
04 Sept 2018
Active
Mr Amiel Cohen
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Sept 2018
Mr Amiel Cohen
70-78 West Hendon Broadway, LondonNW9 7BT
Born August 1989
Ownership of shares 75 to 100 percent
04 Sept 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
16 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2018
16 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2018