AMMIRATI PURIS LINTAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMMIRATI PURIS LINTAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMMIRATI PURIS LINTAS LIMITED was incorporated 37 years ago on 16/09/1986 and has the registered number: 02055679. The accounts status is FULL.
AMMIRATI PURIS LINTAS LIMITED was incorporated 37 years ago on 16/09/1986 and has the registered number: 02055679. The accounts status is FULL.
AMMIRATI PURIS LINTAS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2009-11-20 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2009-09-08 | CURRENT |
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2019-01-10 | CURRENT |
SIMON GALVIN | Aug 1954 | British | Director | 1995-10-10 UNTIL 1997-10-24 | RESIGNED |
DEBORAH HILL | Dec 1961 | British | Director | 1995-10-10 UNTIL 1997-10-31 | RESIGNED |
MR HOWARD FAIR | Jul 1943 | British | Director | RESIGNED | |
PAUL RALPH EDWARDS | May 1957 | British | Director | 1994-03-24 UNTIL 1996-02-01 | RESIGNED |
SIMON GREEN | Sep 1961 | British | Director | RESIGNED | |
MR. CHRISTOPER WILLIAM ECCLESHARE | Oct 1955 | British | Director | 1996-02-01 UNTIL 2000-02-15 | RESIGNED |
JACQUELINE KATE EDWARDS | Sep 1961 | British | Director | 1993-06-15 UNTIL 1994-06-13 | RESIGNED |
MR MARK EARLS | Jul 1961 | British | Director | RESIGNED | |
MR SEVELLON D'SOUZA | British | Director | RESIGNED | ||
PATRICIA DOHERTY | Aug 1958 | British | Director | 1993-11-25 UNTIL 1994-07-31 | RESIGNED |
CRAIG DENYER | British | Director | 1995-10-10 UNTIL 1997-05-23 | RESIGNED | |
MR CAREY EVANS | Dec 1955 | British | Director | RESIGNED | |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Secretary | 2000-02-15 UNTIL 2002-05-01 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 2005-06-20 UNTIL 2009-09-08 | RESIGNED |
ALISTAIR COPLAND CAMPBELL COOK | British | Secretary | 1997-05-23 UNTIL 2000-02-15 | RESIGNED | |
CRAIG DENYER | British | Secretary | 1995-11-30 UNTIL 1997-05-23 | RESIGNED | |
INGRID JACKSON | May 1957 | British | Secretary | RESIGNED | |
MR ERIC WILLIAM MCCLEAN | Jun 1956 | British | Secretary | 2002-05-01 UNTIL 2005-06-30 | RESIGNED |
MR HOWARD FAIR | Jul 1943 | British | Secretary | 1994-01-31 UNTIL 1994-07-21 | RESIGNED |
SANDRA MARGARET WILSON | Apr 1963 | Secretary | 1994-07-21 UNTIL 1995-11-30 | RESIGNED | |
MR SEVELLON D'SOUZA | British | Secretary | RESIGNED | ||
ANDREW CRACKNELL | Oct 1946 | British | Director | 1995-10-10 UNTIL 1998-10-31 | RESIGNED |
IAN ANDREW COURTS | Aug 1975 | British | Director | 2006-07-14 UNTIL 2007-11-12 | RESIGNED |
KEVAN JOHN BAKER | Dec 1958 | British | Director | 1995-10-10 UNTIL 1998-03-12 | RESIGNED |
JEFFERY MARTIN COBB | Jul 1966 | British | Director | 1993-11-25 UNTIL 1995-01-05 | RESIGNED |
MR NICHOLAS DAVID BECKWITH CLEMENTS | Nov 1958 | English | Director | RESIGNED | |
JACQUELINE CAROL CHICK | Aug 1959 | British | Director | RESIGNED | |
MARK ROBERT CADMAN | Dec 1962 | British | Director | 2003-05-05 UNTIL 2005-02-11 | RESIGNED |
NICOLA SIAN BUSS | Oct 1967 | British | Director | 1996-06-20 UNTIL 1999-04-02 | RESIGNED |
MR IAN CREASEY | Jun 1959 | British | Director | RESIGNED | |
ANDREW BROWN | Dec 1963 | British | Director | 1994-12-22 UNTIL 1995-12-31 | RESIGNED |
RAYMOND BRENNAN | Mar 1956 | British | Director | RESIGNED | |
CATHERINE HELEN BRADFORD | Jul 1960 | British | Director | 1994-12-22 UNTIL 1999-03-23 | RESIGNED |
HELEN PAULINE ELIZABETH BELL | Oct 1955 | Director | 1995-10-10 UNTIL 1999-12-31 | RESIGNED | |
MR STEVEN FRANK BALE | Oct 1960 | British | Director | 1995-10-10 UNTIL 1996-11-07 | RESIGNED |
JANE GERAGHTY | Jun 1970 | British | Director | 1996-04-25 UNTIL 1999-12-31 | RESIGNED |
MISS CHRISTINE LESLEY ASBURY | Aug 1960 | British | Director | RESIGNED | |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2000-02-15 UNTIL 2002-05-01 | RESIGNED |
ALLAN CREW | Mar 1952 | Australian | Director | 1994-07-21 UNTIL 1996-03-31 | RESIGNED |
ALISTAIR COPLAND CAMPBELL COOK | British | Director | 1996-05-10 UNTIL 2000-02-15 | RESIGNED | |
JOHN LAWRENCE DEAN | Sep 1961 | British | Director | RESIGNED | |
MR CHRISTOPHER BRIAN HARRIS | Aug 1958 | British | Director | 1994-12-22 UNTIL 1996-04-22 | RESIGNED |
PETER JOHN HAROLD | Jun 1946 | British | Director | 1996-01-15 UNTIL 1999-09-24 | RESIGNED |
MARTIN PAUL HANDYSIDE | Mar 1957 | British | Director | RESIGNED | |
GILLIAN LOUISE DAVIES | May 1965 | British | Director | 1996-05-23 UNTIL 1997-02-14 | RESIGNED |
ANNA MARIA GORMAN | Aug 1964 | Australian | Director | 1993-11-25 UNTIL 1998-08-07 | RESIGNED |
DAVID CECIL GORING-MORRIS | Mar 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apl Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |