Adbanner Promotions Limited

Company Registration Number: 04105870

Company registered in England and Wales

Approximate Location Map
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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.
Adbanner Promotions Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in Hampshire.

Registered Address

56 POINTOUT ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7DN

There are 4 companies currently registered at this postcode, including this one.

All companies at SO16 7DN

Registration Data

Company Number

04105870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • TURNI, Cornelia

    Secretary

    Appointed on 10 February 2001

     

    9a Lion Street
    Qld 4305
    Ipswich
    Australia

  • TURNI, Klaus

    Director

    Appointed on 10 February 2001

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: March 1960

    9a Lion Street
    Qld 4305
    Ipswich
    Australia

  • AILSA CRAIG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2000

    Resigned on 10 February 2001

    Ailsa Craig
    The Steeple
    Caldy
    Wirral
    CH48 1QE

  • AILSA CRAIG LIMITED

    Corporate Director

    Appointed on 10 November 2000

    Resigned on 10 February 2001

    Ailsa Craig
    The Steeple
    Caldy
    Wirral
    CH48 1QE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MHFM. Transaction: MzE2MjI4MTYyNWFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Y23T. Transaction: MzE1ODA3MDgyNmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3A54. Transaction: MzEzNjk2NDQ5NGFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLI7LE. Transaction: MzEzMTY4MDQ0MWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTM2I. Transaction: MzExMTU2NzI1NGFkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMKDD. Transaction: MzEwNzU5NDQ0N2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TJ6X. Transaction: MzA4OTcxNTcyMGFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKMKBN. Transaction: MzA4NDcwMzIwNWFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RVX4. Transaction: MzA2ODk5Njc1M2FkaXF6a2N4.

  10. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQC9F. Transaction: MzA2NDkwMzEzNmFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XK8T8ZVK. Transaction: MzA0ODYzMjI5NWFkaXF6a2N4.

  12. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVRU6XXD. Transaction: MzA0NDU4NTA5MmFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X4IX5PMW. Transaction: MzAyODE2Mjk5OGFkaXF6a2N4.

  14. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQ8TNUM. Transaction: MzAyNDM1NjMzOGFkaXF6a2N4.

  15. 25 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X6ZOBF9P. Transaction: MzAwMzY4NzA5MWFkaXF6a2N4.

  16. 25 November 2009 Director's details changed for Klaus Turni on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X6ZOAF9O. Transaction: MzAwMzY4NzAxNmFkaXF6a2N4.

  17. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLF0SE25. Transaction: MzAwMDY2NzIzNmFkaXF6a2N4.

  18. 1 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X967Z5AX. Transaction: MjAxOTEwODk2N2FkaXF6a2N4.

  19. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0QUM48F. Transaction: MjAxNjI0MjI0MmFkaXF6a2N4.

  20. 15 January 2008 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDg0MTUzMWFkaXF6a2N4.

  21. 15 January 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MDczMGFkaXF6a2N4.

  22. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NTcxM2FkaXF6a2N4.

  23. 28 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MjQ1MGFkaXF6a2N4.

  24. 20 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3MDUzNGFkaXF6a2N4.

  25. 7 August 2006 Registered office changed on 07/08/06 from: 39 wessex gardens london NW11 9RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA3NDY1M2FkaXF6a2N4.

  26. 23 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ2NTQ5MGFkaXF6a2N4.

  27. 10 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzcxMTk4OGFkaXF6a2N4.

  28. 29 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA2MTkzM2FkaXF6a2N4.

  29. 14 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA0MjIxN2FkaXF6a2N4.

  30. 6 January 2004 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMTEzNzcwMmFkaXF6a2N4.

  31. 26 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwNzIzNmFkaXF6a2N4.

  32. 3 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3MzE2N2FkaXF6a2N4.

  33. 30 October 2002 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzI0NDI0MGFkaXF6a2N4.

  34. 17 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MzA3MDUzNGFkaXF6a2N4.

  35. 1 March 2002 Registered office changed on 01/03/02 from: 45 waldeck road ground floor london N15 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ0NDI5M2FkaXF6a2N4.

  36. 7 February 2002 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5ODIwMmFkaXF6a2N4.

  37. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg4ODQxOGFkaXF6a2N4.

  38. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc3ODU0MGFkaXF6a2N4.

  39. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwMTY5NWFkaXF6a2N4.

  40. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE4NTYyOGFkaXF6a2N4.

  41. 21 February 2001 Registered office changed on 21/02/01 from: ailsa craig the steeple caldy wirral CH48 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkxNzI5NGFkaXF6a2N4.

  42. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI4MTY0M2FkaXF6a2N4.

  43. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA5Njk0OWFkaXF6a2N4.

  44. 21 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzU5MzI4MGFkaXF6a2N4.

  45. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIxODY5N2FkaXF6a2N4.

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