AD GENERATION 1 LIMITED
BELFAST CHJ (116) LTD


Company number NI626062
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 42 QUEEN STREET, BELFAST, BT1 6HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of AD GENERATION 1 LIMITED are www.adgeneration1.co.uk, and www.ad-generation-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ad Generation 1 Limited is a Private Limited Company. The company registration number is NI626062. Ad Generation 1 Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Ad Generation 1 Limited is 42 Queen Street Belfast Bt1 6hl. The cash in hand is £0k. It is £0k against last year. . AIKEN, William John is a Secretary of the company. AIKEN, William John is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Dormant Company".


ad generation 1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AIKEN, William John
Appointed Date: 12 September 2014
Director
AIKEN, William John
Appointed Date: 12 September 2014
66 years old

Resigned Directors

Secretary
TINMAN, Mark
Resigned: 12 September 2014
Appointed Date: 07 August 2014
Director
TINMAN, Mark
Resigned: 12 September 2014
Appointed Date: 07 August 2014
63 years old

Persons With Significant Control

Mr William John Aiken
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AD GENERATION 1 LIMITED Events

23 Nov 2016
Confirmation statement made on 15 September 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Dec 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015
Registered office address changed from C/O C & H Jefferson Solicitors Norwich Union House 7 Fountain Street Belfast Antrim BT1 5EA to 42 Queen Street Belfast BT1 6HL on 7 December 2015
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
...
... and 2 more events
15 Sep 2014
Termination of appointment of Mark Tinman as a secretary on 12 September 2014
15 Sep 2014
Appointment of Mr William John Aiken as a secretary on 12 September 2014
15 Sep 2014
Appointment of Mr William John Aiken as a director on 12 September 2014
12 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
  • RES15 ‐ Change company name resolution on 2014-09-12
07 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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