ADLATERAL LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 06381266
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 30 . The most likely internet sites of ADLATERAL LTD. are www.adlateral.co.uk, and www.adlateral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Adlateral Ltd is a Private Limited Company. The company registration number is 06381266. Adlateral Ltd has been working since 25 September 2007. The present status of the company is Active. The registered address of Adlateral Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. BICHLMEIR, Thomas is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 25 September 2007
Director
BICHLMEIR, Thomas
Appointed Date: 25 September 2007
55 years old

Persons With Significant Control

Mr. Jens Koopmann
Notified on: 4 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Torsten Maul
Notified on: 4 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADLATERAL LTD. Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 30
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30
...
... and 13 more events
23 Jun 2009
Total exemption small company accounts made up to 31 December 2008
22 Oct 2008
Return made up to 25/09/08; full list of members
22 Oct 2008
Secretary's change of particulars / SL24 LTD / 24/09/2008
22 Jan 2008
Accounting reference date extended from 30/09/08 to 31/12/08
25 Sep 2007
Incorporation

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