Adhior Limited

Company Registration Number: 03747388

Company registered in England and Wales

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Adhior Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Bristol.

Registered Address

10 SAVILLE COURT SAVILLE PLACE
CLIFTON
BRISTOL
BS8 4EJ

There are 117 companies currently registered at this postcode, including this one.

All companies at BS8 4EJ

Registration Data

Company Number

03747388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15£15£15£15£15£15
of which Cash £15£15£15£15£15£15
Total Assets £15£15£15£15£15£15
Current Liabilities £960£960£960£960£720£720
Net Current Assets £-945£-945£-945£-945£-705£-705
Total Net Worth £-37,997£-35,152£-32,330£-29,427£-26,847£-24,652

Previous Names

No previous names

Company Officers

  • SAVILLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 December 2012

     

    10
    Saville Court
    Saville Place Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • GADDI, Rino

    Director

    Appointed on 7 April 1999

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1943

    Cassano Magnago
    Via 4 Novembre 15
    Varese Italy
    FOREIGN

  • LAMB, Andrew Richard

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    10
    Saville Place
    Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • DELAWARE MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 1 February 2002

    Resigned on 1 October 2010

    10
    Saville Court Saville Place
    Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SAVILLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2010

    Resigned on 1 December 2012

    10
    Saville Court
    Saville Place Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • WALBROOK COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 April 1999

    Resigned on 1 February 2002

    34 High Street
    Westbury On Trym
    Bristol
    BS9 3DZ

  • CALLIAFAS, Athanasius Constantine Johannes

    Director

    Appointed on 2 December 2012

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1949

    1
    Manor Park
    Richmond
    London
    Surrey
    TW9 1XZ
    England

  • CALLIAFAS, Athanasius Constantine Johannes

    Director

    Appointed on 1 March 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1949

    1
    Manor Park
    Richmond
    London
    TW9 1XZ
    United Kingdom

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MOISSI, Andreas

    Director

    Appointed on 1 July 2003

    Resigned on 1 August 2004

    Nationality: Cypriot

    Occupation: Director

    Month of birth: September 1926

    Konstantinou Palaologou No 10
    Suite 113
    Limassol
    Tt 3095
    FOREIGN
    Cyprus

  • THACKER, Nitinkumar Kanjibhai

    Director

    Appointed on 1 August 2004

    Resigned on 1 March 2011

    Nationality: Indian

    Occupation: Accountant

    Month of birth: June 1960

    303 Balram Complex
    Station Road
    Bhuj Kachchh 370 001
    India

  • WYATT, David Graham

    Director

    Appointed on 7 April 1999

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: January 1944

    Delos Le Grande Rue
    St Saviours
    Guernsey
    Channel Islands
    GY7 9PR

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8VWY. Transaction: MzE3MzA4ODQ4NmFkaXF6a2N4.

  2. 22 November 2016 Director's details changed for Mr Andrew Richard Lamb on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KBCL34. Transaction: MzE2MjQyNDk5MWFkaXF6a2N4.

  3. 22 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXY8A. Transaction: MzE1Nzc3MjUxM2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0K1N. Transaction: MzE0ODA4OTMxNWFkaXF6a2N4.

  5. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOEQR. Transaction: MzEzMDgyNzE5NGFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQRDGP. Transaction: MzEyNjI3MDM3MWFkaXF6a2N4.

  7. 1 July 2015 Appointment of Mr Andrew Richard Lamb as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQRDG9. Transaction: MzEyNjI3MDM2NGFkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X450SYAP. Transaction: MzEyMDk1NTQxN2FkaXF6a2N4.

  9. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYJZP7. Transaction: MzEwODE0NDI0N2FkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EG6NU. Transaction: MzA5Nzg1Mjg1NWFkaXF6a2N4.

  11. 21 January 2014 Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X30211NT. Transaction: MzA5MzAyMzc0M2FkaXF6a2N4.

  12. 8 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I2RAT4. Transaction: MzA4NjU2NjYxMWFkaXF6a2N4.

  13. 18 June 2013 Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AR91K2. Transaction: MzA3OTk2MjMwNmFkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25V96PC. Transaction: MzA3NTgzMTY4OWFkaXF6a2N4.

  15. 24 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O4Q8UG. Transaction: MzA2OTk3MTQxM2FkaXF6a2N4.

  16. 18 December 2012 Appointment of Saville Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O28XIX. Transaction: MzA2OTYwNDk1M2FkaXF6a2N4.

  17. 18 December 2012 Appointment of Mr Athanasius Constantine Johannes Calliafas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O28XI9. Transaction: MzA2OTYwNDkyMmFkaXF6a2N4.

  18. 3 December 2012 Termination of appointment of Saville Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZF1TD. Transaction: MzA2ODY0MjUzN2FkaXF6a2N4.

  19. 3 December 2012 Termination of appointment of Athanasius Calliafas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZF1T5. Transaction: MzA2ODY0MjUzMGFkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZEA2. Transaction: MzA1NTYwNTMxOGFkaXF6a2N4.

  21. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6FUAXWS. Transaction: MzA0NDY3MjE5NGFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XLP7AU3L. Transaction: MzAzNzEyMTI2N2FkaXF6a2N4.

  23. 13 April 2011 Termination of appointment of Nitinkumar Thacker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3URT9Z. Transaction: MzAzNTU0NDM0OWFkaXF6a2N4.

  24. 13 April 2011 Termination of appointment of Delaware Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC3UTT91. Transaction: MzAzNTU0NDM1MmFkaXF6a2N4.

  25. 13 April 2011 Appointment of Saville Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XC3UST90. Transaction: MzAzNTU0NDM1MGFkaXF6a2N4.

  26. 13 April 2011 Appointment of Mr Athanasius Constantine Johannes Calliafas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC3UQT9Y. Transaction: MzAzNTU0NDM0NmFkaXF6a2N4.

  27. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1TLCNSG. Transaction: MzAyNDMzMTk1N2FkaXF6a2N4.

  28. 26 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XHIW8KBV. Transaction: MzAxNjM0MTE5NmFkaXF6a2N4.

  29. 11 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1DDLFIJ. Transaction: MzAwNDgwNDg3N2FkaXF6a2N4.

  30. 2 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN9VACR. Transaction: MjAzNDEzNjIxOWFkaXF6a2N4.

  31. 3 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6RDR3M0. Transaction: MjAxNDcxMzUwOWFkaXF6a2N4.

  32. 8 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDI7YOD. Transaction: MjAwMjg3NzI0OWFkaXF6a2N4.

  33. 8 April 2008 Registered office changed on 08/04/2008 from 11 saville court saville place clifton bristol BS8 4EJ [View PDF]

    Category: Address. Type: 287. Barcode: XSDI5YOB. Transaction: MjAwMjgwMDExNWFkaXF6a2N4.

  34. 7 April 2008 Secretary's change of particulars / delaware management company LIMITED / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSDI6YOC. Transaction: MjAwMjgwMDExOGFkaXF6a2N4.

  35. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyMTUxNmFkaXF6a2N4.

  36. 2 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU4MTIxNGFkaXF6a2N4.

  37. 1 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxODEyNGFkaXF6a2N4.

  38. 1 May 2007 Registered office changed on 01/05/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxOTU0NmFkaXF6a2N4.

  39. 9 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzNDA0MGFkaXF6a2N4.

  40. 12 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2Mjc5MWFkaXF6a2N4.

  41. 24 October 2005 Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExMjE2M2FkaXF6a2N4.

  42. 20 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDAzNDQ2MWFkaXF6a2N4.

  43. 24 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgwNDUwOGFkaXF6a2N4.

  44. 24 August 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzUwNTMyOGFkaXF6a2N4.

  45. 29 July 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjYyMjQ4OGFkaXF6a2N4.

  46. 9 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4MjQ2NWFkaXF6a2N4.

  47. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyNjkyMWFkaXF6a2N4.

  48. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUxOTg3MGFkaXF6a2N4.

  49. 29 April 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzM5NTE2MWFkaXF6a2N4.

  50. 20 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMzY2NWFkaXF6a2N4.

  51. 31 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjA0MTU0OWFkaXF6a2N4.

  52. 28 July 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk5NzIzMmFkaXF6a2N4.

  53. 25 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjY2MDYwOGFkaXF6a2N4.

  54. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzMDQ1MWFkaXF6a2N4.

  55. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExOTE2N2FkaXF6a2N4.

  56. 13 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0ODc2NGFkaXF6a2N4.

  57. 9 January 2003 Registered office changed on 09/01/03 from: 34 high street westbury on trym bristol avon BS9 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAyMjI0NGFkaXF6a2N4.

  58. 20 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjI3MjczNWFkaXF6a2N4.

  59. 29 July 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjI1NTk1NWFkaXF6a2N4.

  60. 26 April 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjU5NTkxMGFkaXF6a2N4.

  61. 26 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3NTY3NmFkaXF6a2N4.

  62. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1Mjk0MGFkaXF6a2N4.

  63. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2NDk5MGFkaXF6a2N4.

  64. 5 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODM4MDY4MGFkaXF6a2N4.

  65. 19 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4MjcyOGFkaXF6a2N4.

  66. 5 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzk3NTQxOWFkaXF6a2N4.

  67. 18 August 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzMxNTgxMGFkaXF6a2N4.

  68. 16 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2OTM3NmFkaXF6a2N4.

  69. 15 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc0MzM3OGFkaXF6a2N4.

  70. 15 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA3NDIxMmFkaXF6a2N4.

  71. 15 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ0NTczOGFkaXF6a2N4.

  72. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExODk0NzYwMmFkaXF6a2N4.

  73. 24 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5MzQ4N2FkaXF6a2N4.

  74. 23 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxNzQ5M2FkaXF6a2N4.

  75. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3MTEyOWFkaXF6a2N4.

  76. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwODk0MmFkaXF6a2N4.

  77. 23 April 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDE4MDUzOWFkaXF6a2N4.

  78. 23 April 1999 Registered office changed on 23/04/99 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA2MDUzOGFkaXF6a2N4.

  79. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM4ODI1NmFkaXF6a2N4.

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