Advertising Investments Limited

Company Registration Number: 04074195

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advertising Investments Limited is a Private Company Limited by Shares first registered on 19 September 2000. It was dissolved on 16 February 2016.

Registered Address

23 Mountside
Stanmore
Middx
HA7 2DS

There are 33 companies currently registered at this postcode, including this one.

All companies at HA7 2DS

Registration Data

Company Number

04074195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 2000

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 September 2014

Returns Next Due

17 October 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,522£30,483£20,648£44,444£31,778£26,923
of which Cash £11,160£30,483£20,648£25,995£25,689£26,848
Total Assets £11,522£30,483£20,648£44,444£31,778£26,923
Current Liabilities £11,567£29,733£20,821£21,092£32,274£27,066
Net Current Assets £-45£750£-173£23,352£-496£-143
Total Net Worth £-45£1,123£386£23,870£281£321

Previous Names

  • SP3 SOFTWARE LIMITED, active until 20 January 2015
  • I.T. DEVELOPMENT CONTRACTS LIMITED, active until 25 March 2008

Company Officers

  • ELLIS, Nicholas James

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1973

    23
    Mountside
    Stanmore
    Middx
    HA7 2DS

  • FRIIS-ELLIS, Caroline

    Director

    Appointed on 1 January 2012

     

    Nationality: Danish

    Occupation: Administrator

    Month of birth: September 1975

    23
    Mountside
    Stanmore
    Middx
    HA7 2DS

  • ELLIS, Andrew

    Secretary

    Appointed on 19 September 2000

    Resigned on 1 December 2009

    63 Howard Drive
    Letchworth
    Hertfordshire
    SG6 2BU

  • ICAS MANAGEMENT LIMITED

    Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    7 Cardiff Road
    Luton
    LU1 1PP

  • ICAS FINANCIAL ADVISORY SERVICES LIMITED

    Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    Month of birth: September 1998

    7 Cardiff Road
    Luton
    Bedfordshire
    LU1 1PP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTI1NmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTQ2OTQ3NGFkaXF6a2N4.

  3. 18 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY7T5U. Transaction: MzEzNTEyMDAxNmFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4GKWEJN. Transaction: MzEzMTg1NzY0N2FkaXF6a2N4.

  5. 2 March 2015 Current accounting period extended from 28 February 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42C5PAZ. Transaction: MzExODM2MTA2NWFkaXF6a2N4.

  6. 20 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZFYHJK. Transaction: MzExNTY3MTIzNGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JWW8. Transaction: MzEwODI0MDQ4N2FkaXF6a2N4.

  8. 16 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37XS2K1. Transaction: MzEwMDE3NzgyOGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWI16. Transaction: MzA4NTY3Njc4MGFkaXF6a2N4.

  10. 16 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2EPT63C. Transaction: MzA4MzM3NzYxOGFkaXF6a2N4.

  11. 16 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EPT634. Transaction: MzA4MzM3NzYxMWFkaXF6a2N4.

  12. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM3NzU2M2FkaXF6a2N4.

  13. 16 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2EPT62W. Transaction: MzA4MzM3NzU1MGFkaXF6a2N4.

  14. 20 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AL5G1V. Transaction: MzA4MDExOTk3MWFkaXF6a2N4.

  15. 2 October 2012 Director's details changed for Caroline Friis-Ellis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IOL4B8. Transaction: MzA2NTExNzc0MmFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ10H. Transaction: MzA2NTA2NTI5NmFkaXF6a2N4.

  17. 25 September 2012 Director's details changed for Caroline Friis-Ellis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1I6GCAR. Transaction: MzA2NDcyMzQwNWFkaXF6a2N4.

  18. 25 September 2012 Director's details changed for Nicholas James Ellis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1I6FAN5. Transaction: MzA2NDcxMDA5MGFkaXF6a2N4.

  19. 29 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1C3KS0Y. Transaction: MzA2MDAwMzY0OWFkaXF6a2N4.

  20. 29 June 2012 Appointment of Caroline Friis-Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3KRE1. Transaction: MzA2MDAwMzIzOWFkaXF6a2N4.

  21. 27 September 2011 Annual return made up to 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: A724CXTP. Transaction: MzA0NDQ5MDcxN2FkaXF6a2N4.

  22. 21 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4K3PV2N. Transaction: MzAzOTEyMzc5MmFkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: AYS3AO01. Transaction: MzAyNDc4MzI1NmFkaXF6a2N4.

  24. 16 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3VFYLNT. Transaction: MzAxOTY1OTU3NGFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Nicholas James Ellis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AYG4CFO7. Transaction: MzAwNTA5ODEwOWFkaXF6a2N4.

  26. 16 December 2009 Termination of appointment of Andrew Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0JMPFJ2. Transaction: MzAwNTA5MjAxMWFkaXF6a2N4.

  27. 16 December 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: A0JMQFJ3. Transaction: MzAwNTA5MTk0NmFkaXF6a2N4.

  28. 6 November 2009 Registered office address changed from 37 a Underhill Road London SE22 0QZ on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: AGDTREKL. Transaction: MzAwMjI3MDQ1NmFkaXF6a2N4.

  29. 2 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6K1XCW6. Transaction: MjA0MDUxNTY0M2FkaXF6a2N4.

  30. 15 October 2008 Return made up to 19/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A17GS3XQ. Transaction: MjAxNTU1NzY0OWFkaXF6a2N4.

  31. 2 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AN7MB2PS. Transaction: MjAxMjQxMTE0M2FkaXF6a2N4.

  32. 20 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGGZGY6P. Transaction: MjAwMTk1ODIzOGFkaXF6a2N4.

  33. 22 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwMjQ2NGFkaXF6a2N4.

  34. 29 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwMTMxMmFkaXF6a2N4.

  35. 2 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwOTU2MGFkaXF6a2N4.

  36. 27 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc4NDM5MWFkaXF6a2N4.

  37. 1 June 2006 Registered office changed on 01/06/06 from: 63 howard drive letchworth hertfordshire SG6 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM4MjM0NGFkaXF6a2N4.

  38. 13 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwNjE0MGFkaXF6a2N4.

  39. 21 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTk2MDExNGFkaXF6a2N4.

  40. 5 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyODA0M2FkaXF6a2N4.

  41. 24 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc3NTIyM2FkaXF6a2N4.

  42. 5 May 2004 Registered office changed on 05/05/04 from: 27 majendie road london SE18 7QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE5MzE4N2FkaXF6a2N4.

  43. 5 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njk3NzQ2MmFkaXF6a2N4.

  44. 2 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg2NDgxMWFkaXF6a2N4.

  45. 12 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQzODc4MmFkaXF6a2N4.

  46. 3 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0MzIxOGFkaXF6a2N4.

  47. 27 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU3OTg3MGFkaXF6a2N4.

  48. 19 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNDg2MGFkaXF6a2N4.

  49. 9 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzc0MDA2MGFkaXF6a2N4.

  50. 21 September 2001 Registered office changed on 21/09/01 from: 231A hoxton street london N1 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgxMzkyMGFkaXF6a2N4.

  51. 9 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUxNzIwMWFkaXF6a2N4.

  52. 9 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg2NjU2NWFkaXF6a2N4.

  53. 9 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAwNTk0N2FkaXF6a2N4.

  54. 9 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUwMTExNmFkaXF6a2N4.

  55. 9 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUxODc0MmFkaXF6a2N4.

  56. 9 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3NzMwMmFkaXF6a2N4.

  57. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyNjMyM2FkaXF6a2N4.

  58. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4MjI5OGFkaXF6a2N4.

  59. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk3OTI5MmFkaXF6a2N4.

  60. 5 October 2000 Registered office changed on 05/10/00 from: 7 cardiff road luton bedfordshire LU1 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjcyMTc0M2FkaXF6a2N4.

  61. 5 October 2000 Accounting reference date extended from 30/09/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjY0ODA1NWFkaXF6a2N4.

  62. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1MjE2N2FkaXF6a2N4.

  63. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTY4OTk3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.