ADVERTISING ONLINE LIMITED
ST NEOTS LODGEIC HOTELS LTD ADVERTISING ONLINE LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ED

Company number 03843074
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 210 GREAT NORTH ROAD, EATON SOCON, ST NEOTS, CAMBS, PE19 8ED
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 115,000 . The most likely internet sites of ADVERTISING ONLINE LIMITED are www.advertisingonline.co.uk, and www.advertising-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Sandy Rail Station is 6.5 miles; to Huntingdon Rail Station is 8.7 miles; to Biggleswade Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advertising Online Limited is a Private Limited Company. The company registration number is 03843074. Advertising Online Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Advertising Online Limited is 210 Great North Road Eaton Socon St Neots Cambs Pe19 8ed. . D COSTA, Aristides is a Secretary of the company. CHEN, Jiye is a Director of the company. Secretary CHEN, Jiye has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HU, Henglong, Dr has been resigned. Director TOMPKINS, Neil David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
D COSTA, Aristides
Appointed Date: 30 September 2010
Director
CHEN, Jiye
Appointed Date: 16 September 1999
60 years old

Resigned Directors

Secretary
CHEN, Jiye
Resigned: 29 September 2010
Appointed Date: 16 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
HU, Henglong, Dr
Resigned: 21 October 2013
Appointed Date: 01 April 2002
61 years old
Director
TOMPKINS, Neil David
Resigned: 21 October 2013
Appointed Date: 16 September 1999
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Jiye Chen
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVERTISING ONLINE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 115,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Company name changed lodgeic hotels LTD\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
...
... and 48 more events
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed;new director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
16 Sep 1999
Incorporation

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