Adl (London) Limited

Company Registration Number: 07464100

Company registered in England and Wales

Approximate Location Map
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Adl (London) Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in Hounslow.

Registered Address

WORLD BUSINESS CENTRE 2 NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF

There are 154 companies currently registered at this postcode, including this one.

All companies at TW6 2SF

Registration Data

Company Number

07464100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £0£8,022,205£6,022,205£3,662,205£556,141
of which Cash £0£0£0£0£0
Total Assets £0£8,022,205£6,022,205£3,662,205£556,141
Current Liabilities £0£420,000£0£0£0
Net Current Assets £0£7,602,205£6,022,205£3,662,205£556,141
Total Net Worth £0£7,602,205£6,022,205£3,662,205£556,141

Previous Names

No previous names

Company Officers

  • ARORA, Surinder

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    World Business Centre 2
    Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

  • MORRIS, Guy Christopher Ronald

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    World Business Centre 2
    Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

  • YIANNIS, Athos George

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    World Business Centre 2
    Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

  • ARORA, Subash

    Secretary

    Appointed on 8 December 2010

    Resigned on 26 March 2015

    World Business Centre 2
    Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLIQQ. Transaction: MzE2NDA0MTQ4OGFkaXF6a2N4.

  2. 8 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KTC8T5. Transaction: MzE2MzY1NTcyMmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X5223GYY. Transaction: MzE0MzQwNzI3MWFkaXF6a2N4.

  4. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQFRZ4. Transaction: MzEzODI4MTQ5M2FkaXF6a2N4.

  5. 26 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L4A56CYY. Transaction: MzEyNTk1NTU0MGFkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Subash Arora as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X487CZM2. Transaction: MzEyMzkwMDU4NWFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X40YOMGG. Transaction: MzExNzAzMTQ1MGFkaXF6a2N4.

  8. 10 February 2015 Director's details changed for Mr Guy Christopher Ronald Morris on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40YOMM3. Transaction: MzExNzAzMTM4OWFkaXF6a2N4.

  9. 10 February 2015 Secretary's details changed for Subash Arora on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH03. Barcode: X40YOMJF. Transaction: MzExNzAzMTM4NmFkaXF6a2N4.

  10. 10 February 2015 Director's details changed for Mr Surinder Arora on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40YOMJN. Transaction: MzExNzAzMTM4OGFkaXF6a2N4.

  11. 10 February 2015 Registered office address changed from The Grove Bath Road Sipson West Drayton Greater London UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YOMJ7. Transaction: MzExNzAzMTM4NWFkaXF6a2N4.

  12. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TIWR. Transaction: MzExNDM5ODc4MGFkaXF6a2N4.

  13. 16 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8U3F. Transaction: MzA5Mjc2NzczOWFkaXF6a2N4.

  14. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAFAQ. Transaction: MzA5MTU0MjczOGFkaXF6a2N4.

  15. 8 July 2013 Appointment of Mr Athos George Yiannis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C70LFS. Transaction: MzA4MTE2MDY1NWFkaXF6a2N4.

  16. 4 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0YGH. Transaction: MzA3MDQ2ODMzNGFkaXF6a2N4.

  17. 5 September 2012 Current accounting period extended from 31 March 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1GTIDTS. Transaction: MzA2MzYzNjcwOWFkaXF6a2N4.

  18. 27 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: X1E18MYW. Transaction: MzA2MTUzMjU5MmFkaXF6a2N4.

  19. 3 July 2012 Previous accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CDUTA3. Transaction: MzA2MDE3MzQzM2FkaXF6a2N4.

  20. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z30H. Transaction: MzA0OTA0MzY0MGFkaXF6a2N4.

  21. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X60RKPRU. Transaction: MzAyODQ4MzAwMGFkaXF6a2N4.

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