Adv-Banners Ltd

Company Registration Number: 08175641

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.
Adv-Banners Ltd is a Private Company Limited by Shares first registered on 10 August 2012. Its current registered address is in London.

Registered Address

OFFICE 311 WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HF

There are 465 companies currently registered at this postcode, including this one.

All companies at N3 1HF

Registration Data

Company Number

08175641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £524£524£374
of which Cash £524£524£374
Total Assets £524£524£374
Current Liabilities £711£711£540
Net Current Assets £-187£-187£-166
Total Net Worth £-187£-187£-166

Previous Names

No previous names

Company Officers

  • MICELLI, Cosimo

    Director

    Appointed on 1 April 2015

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: June 1974

    Office 311
    Winston House
    2 Dollis Park
    London
    N3 1HF

  • BIANCHIN, Franco

    Director

    Appointed on 10 August 2012

    Resigned on 18 February 2015

    Nationality: Italian

    Occupation: Advertising Consultants

    Month of birth: May 1959

    Office 311
    Winston House
    2 Dollis Park
    London
    N3 1HF
    United Kingdom

  • URBANO, Pasquale

    Director

    Appointed on 18 February 2015

    Resigned on 1 April 2015

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1971

    Office 311
    Winston House
    2 Dollis Park
    London
    N3 1HF

This information was most recently updated 06/03/2017.

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. 6 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X58LT8U9. Transaction: MzE1MDE3NDE3NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860JFI. Transaction: MzE0OTY5OTg4NWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X495AMZT. Transaction: MzEyNDc1NDY5MGFkaXF6a2N4.

  4. 8 June 2015 Appointment of Mr Cosimo Micelli as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X495AMSW. Transaction: MzEyNDc1NDY3OGFkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of Pasquale Urbano as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X495AMSO. Transaction: MzEyNDc1NDY3NmFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BCC0. Transaction: MzEyMzg4NTg5M2FkaXF6a2N4.

  7. 3 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44IS8IX. Transaction: MzEyMDU4MTQyMmFkaXF6a2N4.

  8. 3 April 2015 Appointment of Mr Pasquale Urbano as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X44IS8GI. Transaction: MzEyMDU3NjkzN2FkaXF6a2N4.

  9. 3 April 2015 Termination of appointment of Franco Bianchin as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X44IS8GA. Transaction: MzEyMDU3Njc5NGFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE3KMJ. Transaction: MzExMDE3NzI3NWFkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2J61H4X. Transaction: MzA4NzE0MDM3N2FkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0K0Q2. Transaction: MzA4NjA2MDIwMWFkaXF6a2N4.

  13. 7 December 2012 Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF England on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N79A6A. Transaction: MzA2ODk0NzEwM2FkaXF6a2N4.

  14. 10 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EYPYYX. Transaction: MzA2MjIwOTQ3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.