Adsono Limited

Company Registration Number: 05206913

Company registered in England and Wales

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Adsono Limited is a Private Company Limited by Shares first registered on 16 August 2004. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE 124 CROMWELL ROAD
KENSINGTON
LONDON
ENGLAND
SW7 4ET

There are 468 companies currently registered at this postcode, including this one.

All companies at SW7 4ET

Registration Data

Company Number

05206913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£7,905
Current Assets £15,064£15,604£11,412£5,557£2,007£5,387£8,036
of which Cash £0£11,310£9,163£2,838£1,176£3,034£571
Total Assets £15,064£15,604£11,412£5,557£2,007£5,387£15,941
Current Liabilities £11,019£11,019£9,798£7,572£5,862£9,504£7,496
Net Current Assets £4,045£4,585£1,614£-2,015£-3,855£-4,117£540
Total Net Worth £2,776£3,381£185£-3,310£-5,617£-6,360£8,445

Previous Names

No previous names

Company Officers

  • VIALA, Daniel

    Secretary

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Managing Director

    International House
    124 Cromwell Road
    Kensington
    London
    SW7 4ET
    England

  • ROBINS, Stephen Ernest

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    4 Fern Chase
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JL

  • VIALA, Daniel

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    International House
    124 Cromwell Road
    Kensington
    London
    SW7 4ET
    England

  • DOVE, Daniel

    Secretary

    Appointed on 16 August 2004

    Resigned on 6 June 2005

    Shelana House
    31-32 Eastcastle Street
    London
    W1W 8DW

  • DOVE, Daniel

    Director

    Appointed on 16 August 2004

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Shelana House
    31-32 Eastcastle Street
    London
    W1W 8DW

  • MILLER, Robert

    Director

    Appointed on 16 August 2004

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    6 Bellamy House
    Preston Hill
    Harrow
    HA3 9UT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDI7UH. Transaction: MzE2NTE0MzI5NmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXXTN. Transaction: MzE1NTI4OTAxOGFkaXF6a2N4.

  3. 28 January 2016 Register(s) moved to registered inspection location 137 Brudenell Road London SW17 8DD [View PDF]

    Category: Address. Type: AD03. Barcode: X4ZKV8I2. Transaction: MzE0MDcxNjA0N2FkaXF6a2N4.

  4. 9 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWEY0Y. Transaction: MzEzNzE4Mjk0MGFkaXF6a2N4.

  5. 8 October 2015 Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY to International House 124 Cromwell Road Kensington London SW7 4ET on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM4HWH. Transaction: MzEzMjY4MTM4OWFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZORUJ. Transaction: MzEyOTEwNjQ1MWFkaXF6a2N4.

  7. 14 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: X3MPXNC0. Transaction: MzExMzQ1Mjc4MWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UI34. Transaction: MzEwNjMxODQ2NmFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZJ6S5. Transaction: MzA5MDUxNTYwNWFkaXF6a2N4.

  10. 6 November 2013 Registered office address changed from 1 Artist Street Leeds Yorkshire LS12 3EW on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJCWZ7. Transaction: MzA4ODMwOTc5OGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G0RL. Transaction: MzA4MzQ3MzkzNmFkaXF6a2N4.

  12. 24 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7NJM. Transaction: MzA2ODExMzMxNmFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOX8H. Transaction: MzA2MjU0NDU3MmFkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD7UFZB0. Transaction: MzA0NzM1NjkzN2FkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XI4MZWRR. Transaction: MzA0MjIyNjQ3OGFkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAJ0RQ4B. Transaction: MzAyOTEzNjcyM2FkaXF6a2N4.

  17. 21 December 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XAIZUQ4C. Transaction: MzAyOTEzNjY4M2FkaXF6a2N4.

  18. 16 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XY6L2MLV. Transaction: MzAyMTQ3ODY0MmFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Daniel Viala on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XY6L0MLT. Transaction: MzAyMTQ3ODU3MWFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Stephen Ernest Robins on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XY6KZMLR. Transaction: MzAyMTQ3ODU3MGFkaXF6a2N4.

  21. 16 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY6L1MLU. Transaction: MzAyMTQ3ODU3MmFkaXF6a2N4.

  22. 16 August 2010 Secretary's details changed for Daniel Viala on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XY6KYMLQ. Transaction: MzAyMTQ3ODU2OWFkaXF6a2N4.

  23. 15 July 2010 Registered office address changed from 7 Manchuria Road Clapham South London SW11 6AF on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK2ZILPA. Transaction: MzAxOTU4MTkzNWFkaXF6a2N4.

  24. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR0E1G84. Transaction: MzAwNjczODAwNGFkaXF6a2N4.

  25. 9 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjczNzc3MmFkaXF6a2N4.

  26. 9 January 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AR0E8G8B. Transaction: MzAwNjczNzY3N2FkaXF6a2N4.

  27. 24 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RDDCOJ. Transaction: MjAzOTc4MDMwMWFkaXF6a2N4.

  28. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5RDBCOH. Transaction: MjAzOTc3ODIwNmFkaXF6a2N4.

  29. 24 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5RDCCOI. Transaction: MjAzOTc3ODIxMmFkaXF6a2N4.

  30. 24 August 2009 Registered office changed on 24/08/2009 from 7 manchuria road london SW11 6AF [View PDF]

    Category: Address. Type: 287. Barcode: X5RDACOG. Transaction: MjAzOTc3ODE5OWFkaXF6a2N4.

  31. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8YDG6YD. Transaction: MjAyNDgzMTMyN2FkaXF6a2N4.

  32. 3 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDgzMTI1M2FkaXF6a2N4.

  33. 3 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDgzMTExOGFkaXF6a2N4.

  34. 15 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE3233D. Transaction: MjAxMzM2OTgzMGFkaXF6a2N4.

  35. 24 January 2008 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MTE5MjgzNGFkaXF6a2N4.

  36. 24 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE5MjkxMWFkaXF6a2N4.

  37. 23 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE5ODM2MGFkaXF6a2N4.

  38. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5ODMxOGFkaXF6a2N4.

  39. 7 January 2008 Registered office changed on 07/01/08 from: p o box 62155, manchuria road clapham south london SW11 6UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUwNDYyNmFkaXF6a2N4.

  40. 17 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDE4MjEzN2FkaXF6a2N4.

  41. 17 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4MjEzNmFkaXF6a2N4.

  42. 17 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE4MTM5M2FkaXF6a2N4.

  43. 14 June 2007 Registered office changed on 14/06/07 from: p o box 38198, wallingford avenue, north kensington london W10 6YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg0Nzc2NmFkaXF6a2N4.

  44. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNzUyMGFkaXF6a2N4.

  45. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUxMjUzNmFkaXF6a2N4.

  46. 20 April 2007 Ad 20/04/07--------- £ si 980@.1=98 £ ic 102/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODM3MTMwOGFkaXF6a2N4.

  47. 27 March 2007 Ad 23/02/07--------- £ si 1000@.1=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzczNjUwNGFkaXF6a2N4.

  48. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODIxMjc0MmFkaXF6a2N4.

  49. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMxNTIyMWFkaXF6a2N4.

  50. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMxNTUzNmFkaXF6a2N4.

  51. 22 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNTc2MmFkaXF6a2N4.

  52. 22 February 2007 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NjMxNTA0NWFkaXF6a2N4.

  53. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzMDE5M2FkaXF6a2N4.

  54. 21 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3MjIxMWFkaXF6a2N4.

  55. 21 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDY4OTQ2M2FkaXF6a2N4.

  56. 21 August 2006 Registered office changed on 21/08/06 from: 47 wallingford avenue north kensington london W10 6PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDEyODg3MmFkaXF6a2N4.

  57. 21 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA0MzY2MWFkaXF6a2N4.

  58. 10 July 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzA3OTQwNWFkaXF6a2N4.

  59. 5 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkwMDM3MmFkaXF6a2N4.

  60. 5 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY3ODY1NWFkaXF6a2N4.

  61. 5 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzczMjY5MmFkaXF6a2N4.

  62. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDIwNDg5NGFkaXF6a2N4.

  63. 4 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODA5Mjg5M2FkaXF6a2N4.

  64. 22 September 2005 Registered office changed on 22/09/05 from: shelana house 31-32 eastcastle street london W1W 8DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYwNjgxMWFkaXF6a2N4.

  65. 7 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2MjQwNWFkaXF6a2N4.

  66. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2ODMxNWFkaXF6a2N4.

  67. 22 October 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzM4NDUwMGFkaXF6a2N4.

  68. 22 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDUxOTQ1N2FkaXF6a2N4.

  69. 22 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjkxNTk4NWFkaXF6a2N4.

  70. 22 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgyODg3N2FkaXF6a2N4.

  71. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc4NDAxMmFkaXF6a2N4.

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