AD2ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AD2ONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AD2ONE LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451494. The accounts status is GROUP and accounts are next due on 30/09/2018.
AD2ONE LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451494. The accounts status is GROUP and accounts are next due on 30/09/2018.
AD2ONE LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
30 FINSBURY STREET
LONDON
EC2A 1EG
This Company Originates in : United Kingdom
Previous trading names include:
AD 2-ONE LIMITED (until 23/02/2010)
AD 2-ONE LIMITED (until 23/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2018 | 06/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GURBAKSH SINGH CHAHAL | Jul 1982 | American | Director | 2018-04-18 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-05-30 UNTIL 2002-06-10 | RESIGNED | ||
R B SERVICES LIMITED | Corporate Secretary | 2002-06-17 UNTIL 2003-05-06 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-05-30 UNTIL 2002-06-10 | RESIGNED | ||
MRS ANNE MARIE RACHEL MIALL | Sep 1971 | Australian | Director | 2011-06-22 UNTIL 2017-05-03 | RESIGNED |
MRS SARAH JANE TURNER ALLAWAY | Jan 1971 | British | Director | 2011-06-22 UNTIL 2017-05-03 | RESIGNED |
MR JULIAN DAVID MIALL | May 1974 | British | Director | 2002-06-17 UNTIL 2017-11-09 | RESIGNED |
MR GRANT KENNETH ALLAWAY | Mar 1972 | British | Director | 2002-06-17 UNTIL 2017-11-09 | RESIGNED |
KAMALDEEP KAUR CHAHAL | Dec 1973 | American | Director | 2017-11-09 UNTIL 2018-04-18 | RESIGNED |
MONTGOMERY SWANN SECRETARY LTD | Corporate Secretary | 2003-05-05 UNTIL 2010-06-10 | RESIGNED |