Adalsys Limited

Company Registration Number: 06015468

Company registered in England and Wales

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Adalsys Limited is a Private Company Limited by Shares first registered on 1 December 2006. Its current registered address is in London.

Registered Address

1 POINTERS CLOSE
LONDON
E14 3AP

There are 14 companies currently registered at this postcode, including this one.

All companies at E14 3AP

Registration Data

Company Number

06015468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £272,090£234,388£242,663£147,643£89,163£21,328£20,369
of which Cash £261,497£234,138£235,979£143,062£88,910£21,212£12,306
Total Assets £272,090£234,388£242,663£147,643£89,163£21,328£20,369
Current Liabilities £25,317£18,674£46,042£16,846£19,626£10,580£17,121
Net Current Assets £246,773£215,714£196,621£130,797£69,537£10,748£3,248
Total Net Worth £247,314£216,492£197,939£132,731£70,504£11,124£3,718

Previous Names

No previous names

Company Officers

  • ACE ACCOUNTANCY BUREAU LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

     

    343
    City Road
    London
    EC1V 1LR
    Great Britain

  • PEREZ, Alejandro Cao

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    1
    Pointers Close
    London
    E14 3AP
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 December 2006

    Resigned on 1 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 December 2006

    Resigned on 1 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1V5QB. Transaction: MzE2MzUxMTUyMmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0VCG. Transaction: MzE1ODY3ODU2MWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYPGY. Transaction: MzEzNjkxODc0NGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFGSQ. Transaction: MzEzMTk4MDY5OGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZXS74. Transaction: MzExMjc4MTg1NWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WC2W. Transaction: MzEwODEzNTQ3MmFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MBZIE3. Transaction: MzA4OTgyNDg5M2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUWUJ. Transaction: MzA4NTY1ODM0M2FkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZCE5F. Transaction: MzA2ODYxMzk0MWFkaXF6a2N4.

  10. 3 December 2012 Director's details changed for Mr Alejandro Perez on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X1MZCE57. Transaction: MzA2ODYxMzY0MGFkaXF6a2N4.

  11. 3 December 2012 Registered office address changed from 1 Pointers Close London E14 3AP United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZCE4Z. Transaction: MzA2ODYxMzYzNmFkaXF6a2N4.

  12. 3 December 2012 Registered office address changed from 49 Caledonian Wharf Canary Wharf London E14 3EN on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZCCG3. Transaction: MzA2ODYxMzA1MWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8Z3U. Transaction: MzA2NDkyNDI3NGFkaXF6a2N4.

  14. 3 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIQEZZR8. Transaction: MzA0ODM1ODc4N2FkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4COPXY9. Transaction: MzA0NDgwMzU5MWFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XERZZQLB. Transaction: MzAyOTk2NjQ4N2FkaXF6a2N4.

  17. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHH9SNU1. Transaction: MzAyNDQ2MDM0MWFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9LIOFFR. Transaction: MzAwNDAzNTk1NGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Mr Alejandro Perez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9LINFFQ. Transaction: MzAwNDAzNTQ3MWFkaXF6a2N4.

  20. 1 December 2009 Secretary's details changed for Ace Accountancy Bureau Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9LIMFFP. Transaction: MzAwNDAzNTQ2OWFkaXF6a2N4.

  21. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2CPEJJ. Transaction: MzAwMjIxNDcxNGFkaXF6a2N4.

  22. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KUS5CT. Transaction: MjAxOTI0OTkwNGFkaXF6a2N4.

  23. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X005V456. Transaction: MjAxNTk5NTA4NmFkaXF6a2N4.

  24. 23 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTA4NzMxMWFkaXF6a2N4.

  25. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY2OTE1OGFkaXF6a2N4.

  26. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY2OTE1N2FkaXF6a2N4.

  27. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNzM1OWFkaXF6a2N4.

  28. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzODM0NWFkaXF6a2N4.

  29. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2NzYwMmFkaXF6a2N4.

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