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APPNEXUS OAS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appnexus Oas Europe Limited. The company was founded 10 years ago and was given the registration number 09230917. The firm's registered office is in LONDON. You can find them at C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APPNEXUS OAS EUROPE LIMITED
Company Number:09230917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary06 June 2022Active
One Microsoft Way, Redmond, United States, 98052-6399

Director06 June 2022Active
One Microsoft Way, Redmond, United States, 98052-6399

Director06 June 2022Active
4th Floor, 28 West 23rd Street, New York, United States, 10010

Secretary23 September 2014Active
28, West 23rd Street, 4th Floor, New York, United States, 10010

Secretary27 February 2015Active
28, West 23rd Street, 4th Floor, New York, United States, 10010

Secretary27 February 2015Active
50, Eastcastle Street, Suite 200, London, United Kingdom, W1W 8EA

Director05 February 2019Active
4th Floor, 28 West 23rd Street, New York, United States, 10010

Director23 September 2014Active
4th Floor, 28 West 23rd Street, New York, United States, 10010

Director23 September 2014Active
50, Eastcastle Street, Suite 200, London, United Kingdom, W1W 8EA

Director20 December 2018Active

People with Significant Control

Appnexus Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Blossom Yard, London, United Kingdom, E1 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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