ADBOX INTERNATIONAL LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ADBOX INTERNATIONAL LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
ADBOX INTERNATIONAL LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288675. The accounts status is TOTAL EXEMPTION FULL.

ADBOX INTERNATIONAL LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

109 SWAN STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN GREGORY LEIGH SMITH Jun 1961 British Director 2009-02-10 CURRENT
JOHN CHARLES MAYO Apr 1956 British Director 2001-09-17 CURRENT
MR MARTYN GREGORY LEIGH SMITH Secretary 2012-05-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-17 UNTIL 2001-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-17 UNTIL 2001-09-17 RESIGNED
ELIZABETH MAYO British Director 2001-09-17 UNTIL 2010-09-19 RESIGNED
ELIZABETH MAYO British Secretary 2001-09-17 UNTIL 2012-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Robert Aisbitt 2016-04-06 1/1957 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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