Adax Europe Limited

Company Registration Number: 02550327

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adax Europe Limited is a Private Company Limited by Shares first registered on 19 October 1990. Its current registered address is in Reading.

Registered Address

JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING BRIDGE HOUSE
READING
ENGLAND
RG1 8LS

There are 563 companies currently registered at this postcode, including this one.

All companies at RG1 8LS

Registration Data

Company Number

02550327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £791,059£1,796,230£1,746,639£2,331,786£2,522,162£7,059,679£6,234,186
of which Cash £344,728£1,157,089£1,073,090£1,622,337£1,871,396£5,895,966£5,306,388
Total Assets £791,059£1,796,230£1,746,639£2,331,786£2,522,162£7,059,679£6,234,186
Current Liabilities £533,693£1,190,426£811,370£986,370£2,200,327£6,321,389£5,413,734
Net Current Assets £257,366£605,804£935,269£1,345,416£321,835£738,290£820,452
Total Net Worth £-623,348£-302,132£43,427£89,778£486,748£911,734£964,985

Previous Names

No previous names

Company Officers

  • MAGUIRE, John Joseph

    Secretary

    Appointed on 4 May 1999

     

    4611 Rising Hill Court
    Oakland
    California 94619
    Usa

  • MAGUIRE, John Joseph

    Director

    Appointed on 4 May 1999

     

    Nationality: American

    Occupation: Scientist

    Month of birth: December 1952

    4611 Rising Hill Court
    Oakland
    California 94619
    Usa

  • ZUCKERMAN, Barry

    Director

     

    Nationality: American

    Occupation: Company Chairman

    Month of birth: October 1951

    547 Crofton Avenue
    Oakland
    California 94610
    Usa

  • DINABURG, Aaron

    Secretary

    Resigned on 22 January 1999

    99 El Camino
    Berkeley
    California 94705
    FOREIGN
    Usa

  • DINABURG, Aaron

    Director

    Resigned on 22 January 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1913

    99 El Camino
    Berkeley
    California 94705
    FOREIGN
    Usa

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WOU2. Transaction: MzE2NDgzMjY0MmFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWZU2. Transaction: MzE1OTE3MzA2OGFkaXF6a2N4.

  3. 12 February 2016 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LLK4I. Transaction: MzE0MTc5Nzc1NWFkaXF6a2N4.

  4. 15 January 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Y5BXTV. Transaction: MzEzOTQ0OTAyMmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9BQA. Transaction: MzEzMzc3ODk4M2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKZFD. Transaction: MzExMjE2MTg2MWFkaXF6a2N4.

  7. 21 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9V60. Transaction: MzEwOTcyNzcwMmFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9I5D. Transaction: MzA4NzI4MDY5MmFkaXF6a2N4.

  9. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYBU0. Transaction: MzA4NjMwNDU0M2FkaXF6a2N4.

  10. 15 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LF96I3. Transaction: MzA2NzYwODQ0NWFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJKVFL. Transaction: MzA2NjU5MjYyN2FkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5S98YQZ. Transaction: MzA0NjE5NTI1NGFkaXF6a2N4.

  13. 27 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKGJOTMW. Transaction: MzAzNjIxNTA2MGFkaXF6a2N4.

  14. 31 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LDK36Q6N. Transaction: MzAyOTU5MjczN2FkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQ7ZZOGW. Transaction: MzAyNTY5ODU2MGFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XCP60FL4. Transaction: MzAwNDUyMDc2MGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for John Joseph Maguire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCP5YFL1. Transaction: MzAwNDQyNTMwMmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Barry Zuckerman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCP5ZFL2. Transaction: MzAwNDQyNTMwM2FkaXF6a2N4.

  19. 24 September 2009 Registered office changed on 24/09/2009 from c/o vale & west victoria house 26 queen victoria street reading berks RG1 1TG [View PDF]

    Category: Address. Type: 287. Barcode: AWUHTDJ6. Transaction: MjA0MjA3MDIyMWFkaXF6a2N4.

  20. 14 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P858UCEU. Transaction: MjAzOTI0NzY0MWFkaXF6a2N4.

  21. 17 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZWL45PO. Transaction: MjAyMDUzMzY3N2FkaXF6a2N4.

  22. 18 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63OY4XT. Transaction: MjAxODI0NzM2NmFkaXF6a2N4.

  23. 19 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1Mjk2NGFkaXF6a2N4.

  24. 24 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMjgyOWFkaXF6a2N4.

  25. 30 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1MDI4OGFkaXF6a2N4.

  26. 3 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2NjEyM2FkaXF6a2N4.

  27. 15 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTcyMjE5OWFkaXF6a2N4.

  28. 11 October 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQ2NjM0NmFkaXF6a2N4.

  29. 13 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTcwNjI3MWFkaXF6a2N4.

  30. 8 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ2Mjk5NWFkaXF6a2N4.

  31. 20 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTY2OTcwOWFkaXF6a2N4.

  32. 28 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU5NDkyM2FkaXF6a2N4.

  33. 27 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA5NjYyNmFkaXF6a2N4.

  34. 29 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcyNzY1MmFkaXF6a2N4.

  35. 9 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjEwNTcwMGFkaXF6a2N4.

  36. 30 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxOTA4MmFkaXF6a2N4.

  37. 11 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjAwNDQzOGFkaXF6a2N4.

  38. 6 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM0OTM3MWFkaXF6a2N4.

  39. 6 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MzY3Njk5MmFkaXF6a2N4.

  40. 22 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2NzA4M2FkaXF6a2N4.

  41. 23 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY5NjQ3MWFkaXF6a2N4.

  42. 23 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk1MzI5OGFkaXF6a2N4.

  43. 14 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI1ODQ1MmFkaXF6a2N4.

  44. 28 October 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0ODQ2MWFkaXF6a2N4.

  45. 20 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NTQxNzg4M2FkaXF6a2N4.

  46. 18 November 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU1ODc4OGFkaXF6a2N4.

  47. 16 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNDI4MjU5NWFkaXF6a2N4.

  48. 10 November 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNTQxMGFkaXF6a2N4.

  49. 1 February 1996 Registered office changed on 01/02/96 from: c/o wilson sandford & co 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAxMzk5NWFkaXF6a2N4.

  50. 9 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNjYyNzM5OGFkaXF6a2N4.

  51. 28 November 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNjg5OGFkaXF6a2N4.

  52. 13 September 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MzkyMWFkaXF6a2N4.

  53. 25 July 1995 Registered office changed on 25/07/95 from: blackwall house, 26,marlborough place, brighton, east sussex. BN1 1WS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA5NjcxMGFkaXF6a2N4.

  54. 18 November 1994 Return made up to 19/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMjY4MmFkaXF6a2N4.

  55. 11 October 1994 Return made up to 19/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4NTk4M2FkaXF6a2N4.

  56. 17 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MjI3MDAxOWFkaXF6a2N4.

  57. 19 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAwOTc1NTE3MGFkaXF6a2N4.

  58. 19 May 1993 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NDcwMGFkaXF6a2N4.

  59. 14 October 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4NTI3NTI0MmFkaXF6a2N4.

  60. 13 March 1992 Registered office changed on 13/03/92 from: 8 pelham court broadfield crawley west sussex RH11 9AZ

    Category: Address. Type: 287. Transaction: MDA1NTQxMjUzOWFkaXF6a2N4.

  61. 13 March 1992 Return made up to 19/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTIyNjEyN2FkaXF6a2N4.

  62. 4 December 1990 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAwOTE2OTQ4NGFkaXF6a2N4.

  63. 26 November 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDU3NjY4MGFkaXF6a2N4.

  64. 23 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDU2MTU4OGFkaXF6a2N4.

  65. 20 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzM2MDI5N2FkaXF6a2N4.

  66. 20 November 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5ODI0NDM4NmFkaXF6a2N4.

  67. 14 November 1990 Registered office changed on 14/11/90 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2MDk0Mzg0MmFkaXF6a2N4.

  68. 19 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAxMTkyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.