Aadver International Limited

Company Registration Number: 04283002

Company registered in England and Wales

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Aadver International Limited is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in Milford-on-Sea, Hampshire.

Registered Address

AADVER INTERNATIONAL LTD
12 PARK LANE
MILFORD-ON-SEA
HAMPSHIRE
ENGLAND
SO41 0PT

There are 3 companies currently registered at this postcode, including this one.

All companies at SO41 0PT

Registration Data

Company Number

04283002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

5 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 September 2011

Accounts Next Due

5 June 2013

Returns Last Made Up

6 September 2011

Returns Next Due

4 October 2012

Mortgages

3 in total
3 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £3,154£10,904£13,970£20,283£33,773
of which Cash £80£210£689£283£2,034
Total Assets £3,154£10,904£13,970£20,283£33,773
Current Liabilities £8,507£12,921£161,644£136,792£90,478
Net Current Assets £-5,353£-2,017£-147,674£-116,509£-56,705
Total Net Worth £-5,353£-2,017£-147,674£-116,509£-56,705

Previous Names

No previous names

Company Officers

  • DAVIS, James John

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: M Director

    Month of birth: February 1940

    AADVER INTERNATIONAL LTD
    12
    Park Lane
    Milford-On-Sea
    Hampshire
    SO41 0PT
    England

  • BURRIDGE, Sophie Christine

    Secretary

    Appointed on 27 February 2003

    Resigned on 31 July 2003

    418 Lymington Road
    Christchurch
    Dorset
    BH23 5HE

  • DAVIS, Christine Mary

    Secretary

    Appointed on 1 February 2004

    Resigned on 16 May 2012

    12
    Park Lane
    Milford-On-Sea
    Lymington
    Hampshire
    SO41 0PT

  • DAVIS, Christine Mary

    Secretary

    Appointed on 28 September 2003

    Resigned on 1 February 2004

    46a Southampton Road
    Lymington
    Hampshire
    SO41 9GQ

  • KNIGHT, Adrian Peter

    Secretary

    Appointed on 18 September 2001

    Resigned on 23 January 2002

    19 Cleveland Drive
    Fareham
    Hampshire
    PO14 1SW

  • WILKINSON, Peter

    Secretary

    Appointed on 20 January 2002

    Resigned on 20 January 2003

    11 Alum Chine Road
    Bournemouth
    Dorset
    BH4 8DT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2001

    Resigned on 10 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BOTHA, Andre Philippus

    Director

    Appointed on 18 September 2001

    Resigned on 23 January 2002

    Nationality: Netherlands

    Occupation: Director

    Month of birth: March 1955

    16 School Road
    Upper Beeding
    Steyning
    West Sussex
    BN44 3HY

  • GOWER, Timothy James

    Director

    Appointed on 20 January 2002

    Resigned on 18 February 2003

    Nationality: British

    Occupation: Business & Financial Adviser

    Month of birth: May 1956

    Oak View
    Southern Lane Old Milton Green
    New Milton
    Hampshire
    BH25 7JE

  • KNIGHT, Adrian Peter

    Director

    Appointed on 9 October 2001

    Resigned on 23 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    19 Cleveland Drive
    Fareham
    Hampshire
    PO14 1SW

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2001

    Resigned on 10 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 July 2017 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A69QSW08. Transaction: MzE4MDE3MjQwNGFkaXF6a2N4.

  2. 9 July 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2BXV78R. Transaction: MzA4MTI1OTMzM2FkaXF6a2N4.

  3. 4 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NTU4ODY5NGFkaXF6a2N4.

  4. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUwOTg4OWFkaXF6a2N4.

  5. 28 May 2012 Total exemption small company accounts made up to 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Accounts. Type: AA. Barcode: A19L3BGI. Transaction: MzA1ODIyMzIxN2FkaXF6a2N4.

  6. 16 May 2012 Registered office address changed from Unit 15 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190TJUO. Transaction: MzA1NzU4NDk5OGFkaXF6a2N4.

  7. 16 May 2012 Termination of appointment of Christine Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190TLBC. Transaction: MzA1NzU4NTU3NmFkaXF6a2N4.

  8. 16 January 2012 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X10MUP1C. Transaction: MzA1MDc4ODYxMmFkaXF6a2N4.

  9. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDA5MTc5OGFkaXF6a2N4.

  10. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1MDY2MWFkaXF6a2N4.

  11. 7 June 2011 Total exemption small company accounts made up to 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Accounts. Type: AA. Barcode: A9LXLUN3. Transaction: MzAzODQzMTI1MWFkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X4PMCSP5. Transaction: MzAzNDQxMjY2NmFkaXF6a2N4.

  13. 24 March 2011 Director's details changed for Mr James John Davis on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X4PMBSP4. Transaction: MzAzNDQxMTM4NGFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 5 September 2009 [View PDF]

    Action Date: 5 September 2009. Category: Accounts. Type: AA. Barcode: AGR1SP10. Transaction: MzAyNjk3NTcyMGFkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XGJAKFTY. Transaction: MzAwNTAyMTIxOGFkaXF6a2N4.

  16. 8 July 2009 Total exemption small company accounts made up to 5 September 2008 [View PDF]

    Action Date: 5 September 2008. Category: Accounts. Type: AA. Barcode: AX6C8BCK. Transaction: MjAzNjcxODI3M2FkaXF6a2N4.

  17. 3 February 2009 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVPY72B. Transaction: MjAyNDg0NTIyNGFkaXF6a2N4.

  18. 3 February 2009 Secretary's change of particulars / christine davis / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNVPX72A. Transaction: MjAyNDg0MzAyNWFkaXF6a2N4.

  19. 11 December 2008 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30Y65J5. Transaction: MjAxOTkzNjMyN2FkaXF6a2N4.

  20. 3 July 2008 Total exemption small company accounts made up to 5 September 2007 [View PDF]

    Action Date: 5 September 2007. Category: Accounts. Type: AA. Barcode: AH71H12J. Transaction: MjAwODM4MjE5NGFkaXF6a2N4.

  21. 12 July 2007 Total exemption small company accounts made up to 5 September 2006 [View PDF]

    Action Date: 5 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMDI1NWFkaXF6a2N4.

  22. 10 October 2006 Total exemption small company accounts made up to 5 September 2005 [View PDF]

    Action Date: 5 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0MDgxNmFkaXF6a2N4.

  23. 22 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2Mzg3M2FkaXF6a2N4.

  24. 26 August 2005 Total exemption small company accounts made up to 5 September 2004 [View PDF]

    Action Date: 5 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ2MDg2MmFkaXF6a2N4.

  25. 4 March 2005 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2OTQyMWFkaXF6a2N4.

  26. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgzOTM1NmFkaXF6a2N4.

  27. 5 July 2004 Total exemption small company accounts made up to 5 September 2003 [View PDF]

    Action Date: 5 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzUyMzE2OGFkaXF6a2N4.

  28. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY2NzMzNWFkaXF6a2N4.

  29. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc0ODAyN2FkaXF6a2N4.

  30. 15 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2MTE0M2FkaXF6a2N4.

  31. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQzMTM0MGFkaXF6a2N4.

  32. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyODgyNmFkaXF6a2N4.

  33. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY1OTU4NWFkaXF6a2N4.

  34. 8 July 2003 Total exemption small company accounts made up to 5 September 2002 [View PDF]

    Action Date: 5 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDcyNzgxOGFkaXF6a2N4.

  35. 8 July 2003 Accounting reference date shortened from 30/09/02 to 05/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc5MTg1N2FkaXF6a2N4.

  36. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODM2MjM3OWFkaXF6a2N4.

  37. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTM5Njc0N2FkaXF6a2N4.

  38. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTY3ODI5NWFkaXF6a2N4.

  39. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzMDUwOGFkaXF6a2N4.

  40. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQwNTM2OWFkaXF6a2N4.

  41. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA4NDc3M2FkaXF6a2N4.

  42. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNDg0NGFkaXF6a2N4.

  43. 5 December 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MDkwNWFkaXF6a2N4.

  44. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2MzcwOWFkaXF6a2N4.

  45. 7 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxMDMyOGFkaXF6a2N4.

  46. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2MjgyN2FkaXF6a2N4.

  47. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzNDc2MmFkaXF6a2N4.

  48. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1NDEzNGFkaXF6a2N4.

  49. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwNzYyOGFkaXF6a2N4.

  50. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc3MzgzMGFkaXF6a2N4.

  51. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY3ODA4NmFkaXF6a2N4.

  52. 10 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYzNjE1NWFkaXF6a2N4.

  53. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0ODMxN2FkaXF6a2N4.

  54. 6 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY2MDg4N2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:39:28 +0100