okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AD2ONE LIMITED

Register to unlock more data on OkredoRegister

AD2ONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

04451494

Incorporation date

30/05/2002

Size

Group

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PBCopy
copy info iconCopy
See on map
Latest events (Record since 30/05/2002)
dot icon19/01/2026
Progress report in a winding up by the court
View PDF (22 pages)
dot icon21/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21
View PDF (3 pages)
dot icon08/01/2025
Progress report in a winding up by the court
View PDF (31 pages)
dot icon05/07/2024
Registered office address changed from 30 Finsbury Street London EC2A 1EG to 30 Finsbury Square London EC2A 1AG on 2024-07-05
View PDF (3 pages)
dot icon11/01/2024
Progress report in a winding up by the court
View PDF (24 pages)
dot icon06/03/2023
Appointment of a liquidator
View PDF (3 pages)
dot icon13/01/2023
Progress report in a winding up by the court
View PDF (23 pages)
dot icon15/06/2022
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 2022-06-15
View PDF (2 pages)
dot icon18/01/2022
Progress report in a winding up by the court
View PDF (21 pages)
dot icon29/03/2021
Progress report in a winding up by the court
View PDF (33 pages)
dot icon14/02/2020
Notice of removal of liquidator by court
View PDF (11 pages)
dot icon20/01/2020
Progress report in a winding up by the court
View PDF (23 pages)
dot icon06/12/2018
Registered office address changed from 20 North Audley Street London W1K 6WE England to Haslers Old Station Road Loughton Essex IG10 4PL on 2018-12-06
View PDF (2 pages)
dot icon03/12/2018
Appointment of a liquidator
View PDF (3 pages)
dot icon30/10/2018
Order of court to wind up
View PDF (2 pages)
dot icon14/09/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (5 pages)
dot icon16/08/2018
Termination of appointment of Kamaldeep Kaur Chahal as a director on 2018-04-18
View PDF (1 pages)
dot icon16/08/2018
Appointment of Mr Gurbaksh Singh Chahal as a director on 2018-04-18
View PDF (2 pages)
dot icon24/04/2018
Registered office address changed from 246 Westminster Bridge Road London SE1 7PD to 20 North Audley Street London W1K 6WE on 2018-04-24
View PDF (1 pages)
dot icon18/01/2018
Satisfaction of charge 044514940002 in full
View PDF (1 pages)
dot icon16/01/2018
Registration of charge 044514940004, created on 2018-01-04
View PDF (30 pages)
dot icon05/01/2018
Satisfaction of charge 044514940003 in full
View PDF (4 pages)
dot icon04/01/2018
All of the property or undertaking has been released and no longer forms part of charge 044514940003
View PDF (1 pages)
dot icon04/12/2017
All of the property or undertaking has been released and no longer forms part of charge 044514940003
View PDF (1 pages)
dot icon10/11/2017
Appointment of Kamaldeep Kaur Chahal as a director on 2017-11-09
View PDF (2 pages)
dot icon09/11/2017
Termination of appointment of Julian David Miall as a director on 2017-11-09
View PDF (1 pages)
dot icon09/11/2017
Termination of appointment of Grant Kenneth Allaway as a director on 2017-11-09
View PDF (1 pages)
dot icon04/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon07/08/2017
Confirmation statement made on 2017-06-22 with no updates
View PDF (3 pages)
dot icon03/05/2017
Termination of appointment of Anne Marie Rachel Miall as a director on 2017-05-03
View PDF (1 pages)
dot icon03/05/2017
Termination of appointment of Sarah Jane Turner Allaway as a director on 2017-05-03
View PDF (1 pages)
dot icon17/03/2017
Registration of charge 044514940003, created on 2017-03-01
View PDF (20 pages)
dot icon11/08/2016
Registration of charge 044514940002, created on 2016-08-05
View PDF (18 pages)
dot icon08/08/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
View PDF (1 pages)
dot icon08/04/2016
Group of companies' accounts made up to 2015-06-30
View PDF (27 pages)
dot icon07/04/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (8 pages)
dot icon12/04/2015
Group of companies' accounts made up to 2014-06-30
View PDF (28 pages)
dot icon04/08/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2014
Group of companies' accounts made up to 2013-06-30
View PDF (28 pages)
dot icon16/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (8 pages)
dot icon13/05/2013
Memorandum and Articles of Association
View PDF (4 pages)
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-04-24
View PDF (6 pages)
dot icon08/04/2013
Group of companies' accounts made up to 2012-06-30
View PDF (24 pages)
dot icon30/01/2013
Sub-division of shares on 2013-01-01
View PDF (7 pages)
dot icon30/01/2013
Resolutions
View PDF (2 pages)
dot icon08/11/2012
Resolutions
View PDF (3 pages)
dot icon25/10/2012
Memorandum and Articles of Association
View PDF (4 pages)
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-10-17
View PDF (6 pages)
dot icon18/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2012
Full accounts made up to 2011-06-30
View PDF (20 pages)
dot icon20/10/2011
Memorandum and Articles of Association
View PDF (5 pages)
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (4 pages)
dot icon15/09/2011
Resolutions
View PDF (3 pages)
dot icon23/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2011
Appointment of Mrs Anne Marie Rachel Miall as a director
View PDF (2 pages)
dot icon22/06/2011
Appointment of Mrs Sarah Jane Turner Allaway as a director
View PDF (2 pages)
dot icon21/06/2011
Amended accounts made up to 2009-06-30
View PDF (7 pages)
dot icon16/06/2011
Full accounts made up to 2010-06-30
View PDF (21 pages)
dot icon02/02/2011
Amended accounts made up to 2009-06-30
View PDF (7 pages)
dot icon26/10/2010
Amended accounts made up to 2008-06-30
View PDF (6 pages)
dot icon26/10/2010
Amended accounts made up to 2007-06-30
View PDF (6 pages)
dot icon26/10/2010
Amended accounts made up to 2006-06-30
View PDF (6 pages)
dot icon10/06/2010
Termination of appointment of Montgomery Swann Secretary Ltd as a secretary
View PDF (1 pages)
dot icon10/06/2010
Director's details changed for Julian David Miall on 2010-06-10
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Secretary's details changed for Montgomery Swann Secretary Ltd on 2009-10-01
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon23/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2010
Change of name notice
View PDF (2 pages)
dot icon09/02/2010
Registered office address changed from Montgomery Swann, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE on 2010-02-09
View PDF (1 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon09/07/2009
Director's change of particulars / grant allaway / 09/07/2009
View PDF (1 pages)
dot icon09/07/2009
Director's change of particulars / grant allaway / 09/07/2009
View PDF (1 pages)
dot icon09/07/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon15/08/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon20/07/2007
Return made up to 30/05/07; full list of members
View PDF (3 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-06-30
View PDF (13 pages)
dot icon20/06/2006
Return made up to 30/05/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2005
Accounting reference date extended from 31/12/04 to 30/06/05
View PDF (1 pages)
dot icon04/08/2005
Return made up to 30/05/05; full list of members
View PDF (3 pages)
dot icon09/07/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon10/06/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon25/05/2004
Return made up to 30/05/04; full list of members
View PDF (7 pages)
dot icon02/04/2004
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon28/09/2003
Return made up to 30/05/03; full list of members
View PDF (7 pages)
dot icon08/09/2003
Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/05/2003
New secretary appointed
View PDF (1 pages)
dot icon14/05/2003
Secretary resigned
View PDF (1 pages)
dot icon25/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2003
New secretary appointed
View PDF (2 pages)
dot icon20/01/2003
Registered office changed on 20/01/03 from: suite 4, scotts sufferance wharf 1 mill street london SE1 2DE
View PDF (1 pages)
dot icon11/07/2002
New director appointed
View PDF (2 pages)
dot icon11/07/2002
New director appointed
View PDF (2 pages)
dot icon10/06/2002
Secretary resigned
View PDF (1 pages)
dot icon10/06/2002
Director resigned
View PDF (1 pages)
dot icon10/06/2002
Registered office changed on 10/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
View PDF (1 pages)
dot icon30/05/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
22/06/2019
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext due on
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
30/05/2002 - 10/06/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
30/05/2002 - 10/06/2002
9606
Miall, Anne Marie Rachel
Director
22/06/2011 - 03/05/2017
4
Allaway, Grant Kenneth
Director
17/06/2002 - 09/11/2017
10
Miall, Julian David
Director
17/06/2002 - 09/11/2017
8

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

HG REVOLUTION LTD

Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325
Mixed farming13/10/2021
Liquidation
-
-

AGVENTURE FARMS LTD

Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594
Growing of vegetables and melons roots and tubers28/04/2020
Liquidation
-
-

VIKING GREENSCAPES LTD

Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049
Support services to forestry12/10/2022
Liquidation
-
-

J.A. SLATER & SON LIMITED

Prospect House, Rouen Road, Norwich NR1 1RE, 03251837
Growing of cereals (except rice) leguminous crops and oil seeds19/09/1996
Liquidation
-
-

A & JM BUNTING LIMITED

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903
Raising of dairy cattle13/11/2008
Liquidation
-
-
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AD2ONE LIMITED

AD2ONE LIMITED is an(a) Liquidation company incorporated on 30/05/2002 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD2ONE LIMITED?

toggle

AD2ONE LIMITED is currently Liquidation. It was registered on 30/05/2002 .

Where is AD2ONE LIMITED located?

toggle

AD2ONE LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB.

What does AD2ONE LIMITED do?

toggle

AD2ONE LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for AD2ONE LIMITED?

toggle

The latest filing was on 19/01/2026: Progress report in a winding up by the court.