Adis Ltd

Company Registration Number: 06363895

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.
Adis Ltd is a Private Company Limited by Shares first registered on 7 September 2007.

Registered Address

6A THIRLMERE ROAD
LONDON
N10 2DN

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

All companies at N10 2DN

Registration Data

Company Number

06363895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,743£13,553£72,727£103,564£158,098£167,223£141,764
of which Cash £15,882£4,332£72,727£103,564£158,098£167,223£141,764
Total Assets £28,743£13,553£72,727£103,564£158,098£167,223£141,764
Current Liabilities £0£13,786£12,225£15,228£22,486£28,922£25,372
Net Current Assets £28,743£-233£60,502£88,336£135,612£138,301£116,392
Total Net Worth £1,000£2,676£64,712£90,852£139,149£142,015£118,331

Previous Names

No previous names

Company Officers

  • AG COSECS LTD

    Corporate Secretary

    Appointed on 13 July 2012

     

    381
    West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 4AE
    England

  • VADER, Shawn Adrian

    Director

    Appointed on 7 September 2007

     

    Nationality: South African

    Occupation: Software Developer

    Month of birth: February 1971

    6a Thirlmere Road
    London
    N10 2DN

  • GIBSON, Gibson Secretaries Ltd

    Secretary

    Appointed on 7 April 2009

    Resigned on 13 July 2012

    28
    Riverside Business Centre
    Victoria Street
    High Wycombe
    HP11 2LT

  • RATCLIFFE, Sophia

    Secretary

    Appointed on 7 September 2007

    Resigned on 7 April 2009

    6a
    Thirlmere Road
    Muswell Hill
    London
    N10 2DN

  • RATCLIFFE, Sophia

    Director

    Appointed on 7 September 2007

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Software Consultant

    Month of birth: July 1972

    6a
    Thirlmere Road
    Muswell Hill
    London
    N10 2DN

This information was most recently updated 25/09/2017.

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. 27 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5N2P. Transaction: MzE1ODE5NzAwNmFkaXF6a2N4.

  2. 26 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: X5GB5TE1. Transaction: MzE1ODE5ODc1NmFkaXF6a2N4.

  3. 28 June 2016 Previous accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A4QW2O. Transaction: MzE1MTgxODI0MmFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC2CSR. Transaction: MzEzMzI5NTY5MGFkaXF6a2N4.

  5. 7 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46WKRVS. Transaction: MzEyMjczNDUyN2FkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3I619WY. Transaction: MzEwOTE2MzMzN2FkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FIZWB. Transaction: MzEwMDUyODcwOGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMJUW. Transaction: MzA4NjQ3ODE1MGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELC0I. Transaction: MzA4MDU5MTUwOWFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHU96. Transaction: MzA2NjgzMzMzMmFkaXF6a2N4.

  11. 23 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DQSX8I. Transaction: MzA2MTIxMzc0N2FkaXF6a2N4.

  12. 13 July 2012 Appointment of Ag Cosecs Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1D3ODJ6. Transaction: MzA2MDc2MjkwM2FkaXF6a2N4.

  13. 13 July 2012 Termination of appointment of Gibson Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D3O9TD. Transaction: MzA2MDc2MTg2OWFkaXF6a2N4.

  14. 29 September 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XVQADXXZ. Transaction: MzA0NDU3OTU2MmFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XU7GQXST. Transaction: MzA0NDM5MjU0NWFkaXF6a2N4.

  16. 13 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APZH1QKQ. Transaction: MzAzMDM2NzQwNWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XS887OLL. Transaction: MzAyNjAxODMzNWFkaXF6a2N4.

  18. 28 October 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XS885OLJ. Transaction: MzAyNTk5MzQwNGFkaXF6a2N4.

  19. 27 October 2010 Director's details changed for Shawn Vader on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XS886OLK. Transaction: MzAyNTk5MzQwNmFkaXF6a2N4.

  20. 17 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGD1KKW4. Transaction: MzAxNzc2NzAyN2FkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X9EXXFF8. Transaction: MzAwNDAxNzY4NWFkaXF6a2N4.

  22. 17 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBE85BLN. Transaction: MjAzNzMzNjc3NGFkaXF6a2N4.

  23. 11 May 2009 Secretary appointed gibson secretaries LTD gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: XC4D09ON. Transaction: MjAzMjUzNzI4OGFkaXF6a2N4.

  24. 8 May 2009 Appointment terminated director sophia ratcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XC3ZI9OQ. Transaction: MjAzMjUzNTQ3OWFkaXF6a2N4.

  25. 8 May 2009 Appointment terminated secretary sophia ratcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XC3ZG9OO. Transaction: MjAzMjUzNTQ3OGFkaXF6a2N4.

  26. 21 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTD345E. Transaction: MjAxNTk2MTY4MmFkaXF6a2N4.

  27. 31 March 2008 Director appointed sophia ratcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: ABBQBYE9. Transaction: MjAwMjMzMTIxMGFkaXF6a2N4.

  28. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE4MTUwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Mon, 23 Oct 2017 07:55:09 +0100