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 - LONDON

This company is listed in the following categories:
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)

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

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