Aadroit Systems Limited

Company Registration Number: 05298009

Company registered in England and Wales

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Aadroit Systems Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in Margate, Kent.

Registered Address

46 CLIFTONVILLE AVENUE
MARGATE
KENT
CT9 2AQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CT9 2AQ

Registration Data

Company Number

05298009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185,490£209,630£211,175£157,419£122,745£122,595£88,511
of which Cash £55,817£33,768£60,534£24,634£21,470£31,483£34,494
Total Assets £185,490£209,630£211,175£157,419£122,745£122,595£88,511
Current Liabilities £85,957£121,613£121,231£72,655£39,551£36,075£20,680
Net Current Assets £99,533£88,017£89,944£84,764£83,194£86,520£67,831
Total Net Worth £99,533£88,017£89,944£84,764£83,194£86,520£67,831

Previous Names

No previous names

Company Officers

  • LEVINE, Sarah Louise

    Secretary

    Appointed on 12 February 2008

     

    46 Cliftonville Avenue
    Margate
    Kent
    CT9 2AQ

  • O'LEARY, Glen Frederick

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    10 Tugswood Close
    Netherne-On-The-Hill
    Coulsdon
    Surrey
    CR5 1PT

  • JACKSON, David

    Secretary

    Appointed on 29 November 2004

    Resigned on 12 February 2008

    6 Crown Street
    Newark
    Nottinghamshire
    NG24 4UY

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 29 November 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • JACKSON, David

    Director

    Appointed on 29 November 2004

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    6 Crown Street
    Newark
    Nottinghamshire
    NG24 4UY

  • TAYLOR, Alan Philip Christopher

    Director

    Appointed on 29 November 2004

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    36 Pembroke Road
    Coxheath
    Maidstone
    Kent
    ME17 4QN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 29 November 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XCVC. Transaction: MzE3MzIxMjIzMmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0THNQ. Transaction: MzE2NTYzNzczMmFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54DYSMZ. Transaction: MzE0NTg2NTU4NGFkaXF6a2N4.

  4. 29 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: X4NA2ZDM. Transaction: MzEzODUwNzkxNWFkaXF6a2N4.

  5. 21 August 2015 Termination of appointment of Alan Philip Christopher Taylor as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4EA5D0Y. Transaction: MzEyOTQxNzM0NWFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9Y01. Transaction: MzEyMjUyMDgyOGFkaXF6a2N4.

  7. 29 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: X3NQEV0J. Transaction: MzExNDMzMzE2NWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6FVN. Transaction: MzA5ODI4NDU3OWFkaXF6a2N4.

  9. 24 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: X2NXDK35. Transaction: MzA5MTQ3OTM1MmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEJUI. Transaction: MzA3NjI0MzU1NmFkaXF6a2N4.

  11. 28 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: X1OPGKNT. Transaction: MzA3MDEwNjIzMmFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X170J1U0. Transaction: MzA1NTk2MDM1OWFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FSWA. Transaction: MzA0OTc0ODU2MmFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XI7EJTU6. Transaction: MzAzNjU0MjQxNGFkaXF6a2N4.

  15. 30 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: XCKSLQD9. Transaction: MzAyOTUyOTU1NGFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XR0M6JPO. Transaction: MzAxNDgxOTM4N2FkaXF6a2N4.

  17. 23 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: XACAEGWJ. Transaction: MzAwNzc5NDM4MWFkaXF6a2N4.

  18. 3 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVW8AD0. Transaction: MjAzNDIwMzEwMWFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMGOY6WN. Transaction: MjAyNDQ5NjcyOWFkaXF6a2N4.

  20. 22 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A83E71JQ. Transaction: MjAwOTQzNzMzN2FkaXF6a2N4.

  21. 4 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN5MYKK. Transaction: MjAwMjU5OTQwN2FkaXF6a2N4.

  22. 3 April 2008 Ad 12/02/08\gbp si [email protected]=1124\gbp ic 81270/82394\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRL7VYKT. Transaction: MjAwMjU4NjIzMGFkaXF6a2N4.

  23. 2 April 2008 Registered office changed on 02/04/2008 from 600 high road woodford green essex IG8 0PS [View PDF]

    Category: Address. Type: 287. Barcode: XRCR2YJA. Transaction: MjAwMjUyMDkwMmFkaXF6a2N4.

  24. 2 April 2008 Secretary appointed ms sarah louise levine [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCRYYJ6. Transaction: MjAwMjUyMDkzNWFkaXF6a2N4.

  25. 2 April 2008 Appointment terminated director david jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRCQRYJY. Transaction: MjAwMjUyMDg4OWFkaXF6a2N4.

  26. 2 April 2008 Appointment terminated secretary david jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRCPRYJX. Transaction: MjAwMjUyMDg1MmFkaXF6a2N4.

  27. 31 March 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF7EYF0. Transaction: MjAwMjI5MjQwNmFkaXF6a2N4.

  28. 28 March 2008 Ad 26/03/08\gbp si [email protected]=810\gbp ic 1080/1890\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQAN4YE0. Transaction: MjAwMjIxMTc1OGFkaXF6a2N4.

  29. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2ODAxOWFkaXF6a2N4.

  30. 4 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMjc5NGFkaXF6a2N4.

  31. 15 August 2006 Ad 04/08/06--------- £ si [email protected]=80190 £ ic 1080/81270 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDU1NjE2MGFkaXF6a2N4.

  32. 13 March 2006 Ad 27/02/06--------- £ si [email protected]=1076 £ ic 4/1080 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMwMDYxMWFkaXF6a2N4.

  33. 6 March 2006 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUyNzc2OGFkaXF6a2N4.

  34. 27 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU3ODQzNmFkaXF6a2N4.

  35. 17 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODM1Mjc2NmFkaXF6a2N4.

  36. 17 February 2006 Nc inc already adjusted 09/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODQwMTQyNGFkaXF6a2N4.

  37. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUwNjkxN2FkaXF6a2N4.

  38. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUzNjI1NWFkaXF6a2N4.

  39. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg5MzUyMGFkaXF6a2N4.

  40. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcwNzk5MWFkaXF6a2N4.

  41. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIxODg5NGFkaXF6a2N4.

  42. 20 September 2005 Ad 01/12/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjI4ODczMmFkaXF6a2N4.

  43. 6 January 2005 Registered office changed on 06/01/05 from: 150 minories london EC3N 1LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzU3MTYxNWFkaXF6a2N4.

  44. 13 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTkyMDEyOWFkaXF6a2N4.

  45. 13 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDg0OTY0NmFkaXF6a2N4.

  46. 9 December 2004 Registered office changed on 09/12/04 from: 6 crown street newark nottinghamshire NG24 4UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMyOTkxOGFkaXF6a2N4.

  47. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEzNDczMWFkaXF6a2N4.

  48. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzNzM0MWFkaXF6a2N4.

  49. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAyMDU4NWFkaXF6a2N4.

  50. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEyMTAwOWFkaXF6a2N4.

  51. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAyMTYwM2FkaXF6a2N4.

  52. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk1NTg3NGFkaXF6a2N4.

  53. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQwNjc3M2FkaXF6a2N4.

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