A MILLION ADS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A MILLION ADS HOLDINGS LIMITED
COMPANY NUMBER
09737455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/08/2015
(9 years and 3 months old)
WEBSITE
www.amillionads.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2015
27/08/2016
A MILLION ADS LTD.
LONDON
W1W 6XH
Telephone: 02039101880
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A MILLION ADS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A MILLION ADS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Hannah Carol Williamson (928192966) Appointed |
Credit Risk Overview
Want to learn more about A MILLION ADS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A MILLION ADS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A MILLION ADS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A MILLION ADS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A MILLION ADS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Hannah Carol Williamson (928192966) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 14/09/2021 | Niall John Santamaria (920507909) has left the board |
| 19/06/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Kingsley John Neville Meek (912115463) Appointed |
| 21/06/2018 | Charles Francis Marshall (912016847) has left the board |
| 20/06/2018 | New Board Member Timothy Robert Hipperson (915014662) Appointed |
| 20/06/2018 | New Board Member Dionysia-Kiara Xifara (923812833) Appointed |
| 20/06/2018 | New Board Member Niall John Santamaria (920507909) Appointed |
| 16/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 20/07/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 19/01/2017 | CLINK SECRETARIAL LIMITED (913694289) has left the board |
| 28/08/2016 | New Annual Return filed |
| 11/07/2016 | CLINK SECRETARIAL LIMITED (920933763) has left the board |
| 11/07/2016 | New Company Secretary CLINK SECRETARIAL LIMITED (913694289) Appointed |
| 27/06/2016 | New Board Member Charles Francis Marshall (912016847) Appointed |
| 27/06/2016 | New Company Secretary CLINK SECRETARIAL LIMITED (920933763) Appointed |
| 11/05/2016 | Change in Reg. Office |
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