Adsidera Ltd

Company Registration Number: 06266447

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adsidera Ltd is a Private Company Limited by Shares first registered on 1 June 2007. Its current registered address is in London.

Registered Address

16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 465 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

06266447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £275,211£293,758£52,652£52,652£105,852£128,862
of which Cash £250,692£214,038£43,326£43,326£47,739£120,392
Total Assets £275,211£293,758£52,652£52,652£105,852£128,862
Current Liabilities £50,658£167,041£16,436£16,436£24,941£37,057
Net Current Assets £224,553£126,717£36,216£36,216£80,911£91,805
Total Net Worth £224,948£126,863£36,738£36,738£82,591£93,077

Previous Names

No previous names

Company Officers

  • YAGNIK, Asutosh Trilochan, Dr

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1968

    8 Roxeth Green Avenue
    Harrow
    Middlesex
    HA2 8AF

  • YAGNIK, Peggy

    Director

    Appointed on 12 November 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1974

    Carisbrooke
    Harrow View
    Harrow
    Middlesex
    HA1 4TN
    England

  • YAGNIK, Trilochan Bhalushanker

    Secretary

    Appointed on 1 June 2007

    Resigned on 28 September 2015

    Nationality: British

    8 Roxeth Green Avenue
    Harrow
    Middlesex
    HA2 8AF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5B889FT. Transaction: MzE1Mjk1NTAyMWFkaXF6a2N4.

  2. 14 July 2016 Director's details changed for Ms Peggy Kuemmel on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5B889K2. Transaction: MzE1Mjk1NDk3MmFkaXF6a2N4.

  3. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MENYMjhhZGlxemtjeA.

  4. 14 April 2016 Statement of capital following an allotment of shares on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Capital. Type: SH01. Barcode: A540B8N4. Transaction: MzE0NjM0NTA3MmFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0PVU. Transaction: MzE0NTMxNzIxMWFkaXF6a2N4.

  6. 12 November 2015 Appointment of Ms Peggy Kuemmel as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0E52J. Transaction: MzEzNTA3NjkyOWFkaXF6a2N4.

  7. 12 November 2015 Termination of appointment of Trilochan Bhalushanker Yagnik as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4K0E47E. Transaction: MzEzNTA3Njc1M2FkaXF6a2N4.

  8. 2 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAL68. Transaction: MzEyNjMyMDA5MGFkaXF6a2N4.

  9. 2 July 2015 Register inspection address has been changed from 8 Roxeth Green Avenue Harrow Middlesex HA2 2AF England to 8 Roxeth Green Avenue Harrow Middlesex HA2 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X4ATAL60. Transaction: MzEyNjMyMDAxMWFkaXF6a2N4.

  10. 2 July 2015 Registered office address changed from 16 Charles Ii Street London SW1Y 4NW to 16 Charles Ii Street London SW1Y 4NW on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATAL34. Transaction: MzEyNjMyMDAyM2FkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAJW3. Transaction: MzEyMDMwNzc4OGFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61YL6. Transaction: MzEwMjg4MjkyN2FkaXF6a2N4.

  13. 30 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3B61YKY. Transaction: MzEwMjg3ODE3MWFkaXF6a2N4.

  14. 30 June 2014 Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B61YKQ. Transaction: MzEwMjg3ODE2NmFkaXF6a2N4.

  15. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGF6H. Transaction: MzA5NzI0MTY1MGFkaXF6a2N4.

  16. 29 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMOQJ6. Transaction: MzA4MjMxNTE1MWFkaXF6a2N4.

  17. 29 July 2013 Registered office address changed from 16 Charles Ii Street London SW1Y 4NW United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMOQIY. Transaction: MzA4MjMxNDk3M2FkaXF6a2N4.

  18. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP35K. Transaction: MzA3NTQ0ODE0OWFkaXF6a2N4.

  19. 31 March 2013 Registered office address changed from 1 Regent Street London SW1Y 4NW on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Address. Type: AD01. Barcode: X25AOTDU. Transaction: MzA3NTQ0MjMxN2FkaXF6a2N4.

  20. 22 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIVPU. Transaction: MzA1OTYwMzQzOWFkaXF6a2N4.

  21. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STTSP. Transaction: MzA1NTA4NjEzNmFkaXF6a2N4.

  22. 24 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X025VV93. Transaction: MzAzOTM3MzE5OWFkaXF6a2N4.

  23. 5 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIYM6TQ1. Transaction: MzAzNjYzMTMwMGFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYIJZL9P. Transaction: MzAxODUyMDkwN2FkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Dr Asutosh Trilochan Yagnik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYIJYL9O. Transaction: MzAxODUyMDc1MGFkaXF6a2N4.

  26. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOHUGIRY. Transaction: MzAxMjg5OTMzN2FkaXF6a2N4.

  27. 30 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHRTB53. Transaction: MjAzNjE2MTYwM2FkaXF6a2N4.

  28. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACYY88IG. Transaction: MjAyOTU1Mzg3NmFkaXF6a2N4.

  29. 23 October 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWDLA47P. Transaction: MjAxNjE3NTIxOWFkaXF6a2N4.

  30. 1 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk1NDc0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.