Advertising Principles Holdings Limited

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Advertising Principles Holdings Limited

07944059•Private Limited With Share Capital

White Rose House Otley Road, Headingley, Leeds, LS62AD
01132262222

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Incorporated

09/02/2012

Company Age

14 years

Directors

1

Employees

22

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Advertising Principles Holdings Limited (07944059) is a private limited with share capital incorporated on 09/02/2012 (14 years old) and registered in leeds, LS62AD. The company operates under SIC code 70100 - activities of head offices.

Advertising principles holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/02/2012
LS62AD
22 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£2.73M

Net Assets

£460.3K

Turnover

£3.52M

Cash

£21.7K

Key Metrics

22

Employees

1

Directors

4

Shareholders

Board of Directors

1
D
david martin bywater
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2026
Legacy
Category:Capital
Date:07-01-2026
Legacy
Category:Insolvency
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Resolution
Category:Resolution
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2012
Change Of Name Notice
Category:Change Of Name
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:09-02-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

White Rose House, 8 Otley Road, Headingley, Leeds, West Yorkshire, LS62ADRegistered

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Contact

01132262222
White Rose House Otley Road, Headingley, Leeds, LS62AD