Adavia Limited

Company Registration Number: 03168728

Company registered in England and Wales

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Adavia Limited is a Private Company Limited by Shares first registered on 6 March 1996. Its current registered address is in London.

Registered Address

11 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD
WANDSWORTH
LONDON
SW18 1PE

There are 593 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

03168728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£16,917
Current Assets £562£562£562£562£0£5,111£5,111
of which Cash £562£562£562£562£0£5,111£5,111
Total Assets £562£562£562£562£0£5,111£22,028
Current Liabilities £9,218£9,218£9,218£9,218£0£13,767£13,767
Net Current Assets £-8,656£-8,656£-8,656£-8,656£0£-8,656£-8,656
Total Net Worth £-8,360£-8,360£-8,360£-8,360£0£-8,360£8,261

Previous Names

No previous names

Company Officers

  • WHEATLEY, Adam Jonathan

    Director

    Appointed on 6 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    11 Northfields Prospect
    Putney Bridge Road
    Wandsworth
    London
    SW18 1PE
    United Kingdom

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • WHEATLEY, Esther

    Secretary

    Appointed on 6 March 1996

    Resigned on 18 April 2013

    Vale Farm
    North Ormsby
    Louth
    Lincolnshire
    LN11 0TW

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OT7QO. Transaction: MzE3MTU4OTgyOGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTVVP4. Transaction: MzE2MzE0OTU2MGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5302CQW. Transaction: MzE0NDM0MjAyOGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEO8AP. Transaction: MzEzNzcwMjY5M2FkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKC77. Transaction: MzExODkwNTcyNGFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI56YJ. Transaction: MzExMzI2OTI4MWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X38A8VF5. Transaction: MzEwMDMzNzQ2NmFkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Esther Wheatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38A8UKO. Transaction: MzEwMDMzNjkxNGFkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2FXFEJ7. Transaction: MzA4NDE3NjYyNmFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPD1U. Transaction: MzA3NjQyMjc2MWFkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBOP6. Transaction: MzA2OTk3Njk1NmFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5ZNT. Transaction: MzA1NTAwNTk1NGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQKWG. Transaction: MzA1MDExMjk1OWFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X9V21T2Z. Transaction: MzAzNTIwODc2MmFkaXF6a2N4.

  15. 7 April 2011 Registered office address changed from First Floor Park House 14 Northfields London SW18 1DD on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9V1ZT2W. Transaction: MzAzNTE1OTQyN2FkaXF6a2N4.

  16. 6 April 2011 Director's details changed for Adam Jonathan Wheatley on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: X9V20T2Y. Transaction: MzAzNTE1OTQyOGFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVSQ0Q7K. Transaction: MzAyOTgyNDE4N2FkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XP1WDJKZ. Transaction: MzAxNDU5MzY0MmFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Adam Jonathan Wheatley on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XP1WCJKY. Transaction: MzAxNDU5MzIxMGFkaXF6a2N4.

  20. 18 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PSNASFWH. Transaction: MzAwNTI3NDU3NmFkaXF6a2N4.

  21. 27 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I8O8H1. Transaction: MjAyOTEzMDc3MWFkaXF6a2N4.

  22. 11 March 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ANTH87YK. Transaction: MjAyNzg5NjcxMGFkaXF6a2N4.

  23. 4 August 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1NVS1WI. Transaction: MjAxMDI2MTk1NWFkaXF6a2N4.

  24. 9 May 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AHYVMZJO. Transaction: MjAwNTA3ODg5M2FkaXF6a2N4.

  25. 25 June 2007 Return made up to 06/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5MDI2OGFkaXF6a2N4.

  26. 19 June 2007 Registered office changed on 19/06/07 from: kirmington vale barnetby north lincolnshire DN38 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcxMjgwN2FkaXF6a2N4.

  27. 12 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NjA4MGFkaXF6a2N4.

  28. 4 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MjYwMGFkaXF6a2N4.

  29. 8 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDExMjUwMmFkaXF6a2N4.

  30. 21 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyODc5M2FkaXF6a2N4.

  31. 9 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU1MjM1OWFkaXF6a2N4.

  32. 7 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxOTk2N2FkaXF6a2N4.

  33. 9 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc4NjM2NGFkaXF6a2N4.

  34. 10 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NTYwM2FkaXF6a2N4.

  35. 9 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQxMDI4N2FkaXF6a2N4.

  36. 12 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2NzY4MmFkaXF6a2N4.

  37. 18 January 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExODc1MTU0N2FkaXF6a2N4.

  38. 1 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3MDcxNGFkaXF6a2N4.

  39. 5 February 2001 Accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MzkyMTU1NGFkaXF6a2N4.

  40. 5 May 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MTEzNmFkaXF6a2N4.

  41. 9 February 2000 Accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI3Mzg2MWFkaXF6a2N4.

  42. 6 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzgwMTgyNWFkaXF6a2N4.

  43. 2 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzc4MDQxNWFkaXF6a2N4.

  44. 24 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4OTM1NmFkaXF6a2N4.

  45. 11 December 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDA4ODg4NmFkaXF6a2N4.

  46. 8 April 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg1Nzg0OGFkaXF6a2N4.

  47. 22 January 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NTE4MzkzNmFkaXF6a2N4.

  48. 29 May 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3MTIxMWFkaXF6a2N4.

  49. 24 April 1996 Registered office changed on 24/04/96 from: 1 atkinsons way foxhills industrial park scunthorp humberside DN15 8QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMyNTA0OWFkaXF6a2N4.

  50. 16 April 1996 Ad 22/03/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI1MTI3MGFkaXF6a2N4.

  51. 16 April 1996 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzOTU4NzUyN2FkaXF6a2N4.

  52. 20 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg3MTU3N2FkaXF6a2N4.

  53. 20 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM3MDIyMWFkaXF6a2N4.

  54. 20 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjcxMDgxM2FkaXF6a2N4.

  55. 20 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA0MjI5NWFkaXF6a2N4.

  56. 20 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI4Mjk5OGFkaXF6a2N4.

  57. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODgxMzkwNmFkaXF6a2N4.

  58. 14 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODE3NzA3MGFkaXF6a2N4.

  59. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzEzNDIxOGFkaXF6a2N4.

  60. 14 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTU5MTA2M2FkaXF6a2N4.

  61. 14 March 1996 Registered office changed on 14/03/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA3NzU0N2FkaXF6a2N4.

  62. 6 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1OTI5NmFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:45:53 +0100