Company Information for

AD2ONE LIMITED

30 FINSBURY STREET, LONDON, EC2A 1EG,

Company Registration Number

04451494

Private Limited Company

Liquidation

About Ad2one Ltd

AD2ONE LIMITED was founded on 2002-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Ad2one Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AD2ONE LIMITED
Legal Registered Office
30 FINSBURY STREET
LONDON
EC2A 1EG
Other companies in SE1
Previous Names
AD 2-ONE LIMITED
23/02/2010

Filing Information

Company Number04451494
Date formed2002-05-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsGROUP
Last Datalog update:
2023-06-05 18:39:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gurbaksh Singh Chahal Director CEO 2018-04-18 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Kamaldeep Kaur Chahal Director 2017-11-09 2018-04-18
Grant Kenneth Allaway Director 2002-06-17 2017-11-09
Julian David Miall Director 2002-06-17 2017-11-09
Anne Marie Rachel Miall Director 2011-06-22 2017-05-03
Sarah Jane Turner Allaway Director 2011-06-22 2017-05-03
Montgomery Swann Secretary Ltd Company Secretary 2003-05-05 2010-06-10
R B Services Limited Company Secretary 2002-06-17 2003-05-06
Brighton Secretary Limited Nominated Secretary 2002-05-30 2002-06-10
Brighton Director Limited Nominated Director 2002-05-30 2002-06-10

Related Directorships for Gurbaksh Singh Chahal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gurbaksh Singh Chahal AD2ONE SUBSIDIARY LIMITEDDirector 2018-04-18 CURRENT 2012-02-17 Active