Aditus Solutions Ltd

Company Registration Number: 06931982

Company registered in England and Wales

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Aditus Solutions Ltd is a Private Company Limited by Shares first registered on 12 June 2009. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 940 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

06931982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2382474

Registration Start Date

23 September 2010

Registration Expiry Date

22 September 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,205£97,615£27,943£29,275£28,793£11,737£614
of which Cash £0£58,166£16,835£26,075£20,485£8,728£139
Total Assets £50,205£97,615£27,943£29,275£28,793£11,737£614
Current Liabilities £16,722£38,734£15,500£17,804£19,860£8,634£9,671
Net Current Assets £33,483£58,881£12,443£11,471£8,933£3,103£-9,057
Total Net Worth £31,676£59,089£12,443£8,620£6,082£251£-11,909

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 June 2009

     

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • ROBERTS, Graham Kenneth

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1959

    22 May Av.,
    Lymington
    Hampshire
    SO41 9DQ
    United Kingdom

  • ROBERTS, Kamila

    Director

    Appointed on 12 June 2009

     

    Nationality: Czech

    Occupation: Sr Hr Manager

    Month of birth: January 1971

    22 May Av.,
    Lymington
    Hampshire
    SO41 9DQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GLLGO. Transaction: MzE3Nzg4ODE0NGFkaXF6a2N4.

  2. 2 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67QGAVE. Transaction: MzE3NzIzMTM0MmFkaXF6a2N4.

  3. 11 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X645LA1L. Transaction: MzE3MzMyMDc4NGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X596V54X. Transaction: MzE1MDgyMDU0NmFkaXF6a2N4.

  5. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52F0XY0. Transaction: MzE0MzY5NzQ2MmFkaXF6a2N4.

  6. 21 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: A4DDCFRE. Transaction: MzEyODg2NzY4OGFkaXF6a2N4.

  7. 27 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: A4C3412A. Transaction: MzEyNzY0MTIxMGFkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKGDD. Transaction: MzEyNTI1NDExMmFkaXF6a2N4.

  9. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4622MNU. Transaction: MzEyMjI5MTI1OWFkaXF6a2N4.

  10. 23 April 2015 Director's details changed for Mr Graham Kenneth Roberts on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45YKEC2. Transaction: MzEyMTc2OTE4MmFkaXF6a2N4.

  11. 23 April 2015 Director's details changed for Mrs. Kamila Roberts on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45YKE5F. Transaction: MzEyMTc2OTE2OGFkaXF6a2N4.

  12. 19 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: X3GPYMAA. Transaction: MzEwNzgwOTUxN2FkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXYE1. Transaction: MzEwMjEyOTI3NGFkaXF6a2N4.

  14. 24 April 2014 Director's details changed for Mr Graham Kenneth Roberts on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HCT0Q. Transaction: MzA5ODczMTIyN2FkaXF6a2N4.

  15. 24 April 2014 Director's details changed for Mrs Kamila Roberts on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HCT1V. Transaction: MzA5ODczMTI3OGFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8MZS. Transaction: MzA3OTY0MzcxM2FkaXF6a2N4.

  17. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J9GL4. Transaction: MzA3ODE4Mjg4MmFkaXF6a2N4.

  18. 7 March 2013 Director's details changed for Mr Graham Kenneth Roberts on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4R8A. Transaction: MzA3NDA5NzYyM2FkaXF6a2N4.

  19. 7 March 2013 Director's details changed for Mrs Kamila Roberts on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4R82. Transaction: MzA3NDA5NzYxOWFkaXF6a2N4.

  20. 5 March 2013 Director's details changed for Mr Graham Kenneth Roberts on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23FC90A. Transaction: MzA3Mzg4MjExMWFkaXF6a2N4.

  21. 28 February 2013 Director's details changed for Mr Graham Kenneth Roberts on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2350EE0. Transaction: MzA3MzcwNTQ0NGFkaXF6a2N4.

  22. 28 February 2013 Director's details changed for Mrs Kamila Roberts on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2350DXE. Transaction: MzA3MzcwNTI5OWFkaXF6a2N4.

  23. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CYKGWO. Transaction: MzA2MDY3MDkwMGFkaXF6a2N4.

  24. 12 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6ZPC. Transaction: MzA1ODk5ODE5MGFkaXF6a2N4.

  25. 11 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPSKFXGQ. Transaction: MzA0MzYxMjkyMWFkaXF6a2N4.

  26. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XW0V8UYO. Transaction: MzAzODczNjYzM2FkaXF6a2N4.

  27. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFEG4NRO. Transaction: MzAyNDA3NzE5NmFkaXF6a2N4.

  28. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9P9TKUB. Transaction: MzAxNzUwNDQ4OGFkaXF6a2N4.

  29. 2 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ACL8TH1Q. Transaction: MzAwODQ3MzM2MmFkaXF6a2N4.

  30. 2 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODQ3MjkxM2FkaXF6a2N4.

  31. 14 January 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AN7UXGIT. Transaction: MzAwNzA5NTYzNmFkaXF6a2N4.

  32. 2 July 2009 Director's change of particulars / kamila roberts / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ9QFB7J. Transaction: MjAzNjMzOTM2M2FkaXF6a2N4.

  33. 2 July 2009 Director's change of particulars / graham roberts / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ9QGB7K. Transaction: MjAzNjMzOTM2NGFkaXF6a2N4.

  34. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKCBIAMI. Transaction: MjAzNDg5ODUxOWFkaXF6a2N4.

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