Adaugeo Ltd

Company Registration Number: 07548487

Company registered in England and Wales

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Adaugeo Ltd is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in Feltham, Middlesex.

Registered Address

262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU

There are 371 companies currently registered at this postcode, including this one.

All companies at TW14 9NU

Registration Data

Company Number

07548487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £8,027£10,994£27,593£0
Current Assets £18,154£23,572£23,784£0
of which Cash £7,627£6,098£9,885£0
Total Assets £26,181£34,566£51,377£0
Current Liabilities £0£1,298£842£0
Net Current Assets £18,154£22,274£22,942£0
Total Net Worth £26,181£33,268£50,535£0

Previous Names

No previous names

Company Officers

  • GIELEN, Davy

    Director

    Appointed on 2 March 2011

     

    Nationality: Dutch

    Occupation: Business Manager

    Month of birth: September 1984

    7
    Springweg
    Maria Hoop
    6105 BW
    Netherlands

  • IPUSMA LTD

    Corporate Director

    Appointed on 2 March 2011

     

    262
    Bedfont Lane
    Feltham
    Middlesex
    TW14 9NU
    England

  • GIELEN, Jacob Marie Leonard

    Director

    Appointed on 2 March 2011

    Resigned on 2 March 2011

    Nationality: Dutch

    Occupation: Business Manager

    Month of birth: February 1954

    10
    Geelgorslaan
    Arnhem
    6823 CH
    Netherlands

  • WORP, Berend Van De

    Director

    Appointed on 2 March 2011

    Resigned on 2 March 2011

    Nationality: German

    Occupation: Business Manager

    Month of birth: January 1975

    Geelgorslaan 10
    Arnhem
    6823 CH
    Denmark

This information was most recently updated today.

Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHDQRT. Transaction: MzE1NTIzNDU1MmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X57AUA3M. Transaction: MzE0ODkwMTI2MmFkaXF6a2N4.

  3. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRGUVRSMllhZGlxemtjeA.

  4. 15 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: X4G0FTSR. Transaction: MzEzMDk4OTA3MWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5KQY. Transaction: MzExOTI2MTM2OGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9SHQH. Transaction: MzEwNTU5MjUwMGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZB2O. Transaction: MzA5NjYwNjYwNWFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7ONZ7. Transaction: MzA4MzYzNDc4MGFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X27LNEMY. Transaction: MzA3NzQwNTk5MGFkaXF6a2N4.

  10. 3 May 2013 Director's details changed for Ipusma Ltd on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH02. Barcode: X27LNEMQ. Transaction: MzA3NzQwNTg1OWFkaXF6a2N4.

  11. 3 May 2013 Director's details changed for Mr Davy Gielen on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X27LNEMI. Transaction: MzA3NzQwNTg1OGFkaXF6a2N4.

  12. 27 February 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X232C22X. Transaction: MzA3MzYyMTAzNGFkaXF6a2N4.

  13. 11 February 2013 Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: A21OVUNM. Transaction: MzA3MjYyNzQ1N2FkaXF6a2N4.

  14. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTExMzA4NGFkaXF6a2N4.

  15. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZR2FL. Transaction: MzA2OTExMjYxNmFkaXF6a2N4.

  16. 10 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDQ5MzAzN2FkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1CT95GR. Transaction: MzA2MDQ5MzAwMGFkaXF6a2N4.

  18. 9 July 2012 Registered office address changed from Dept 275E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CT95GJ. Transaction: MzA2MDQ3NTAzMWFkaXF6a2N4.

  19. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NDkyM2FkaXF6a2N4.

  20. 27 April 2012 Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QFJA2. Transaction: MzA1NjYxNzk4MWFkaXF6a2N4.

  21. 17 May 2011 Appointment of Mr Davy Gielen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMT1OU72. Transaction: MzAzNzI2NzExMmFkaXF6a2N4.

  22. 17 May 2011 Termination of appointment of Jacob Gielen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMT1NU71. Transaction: MzAzNzI2NzExMWFkaXF6a2N4.

  23. 17 May 2011 Appointment of Mr Jacob Maria Leonard Gielen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMT1IU7W. Transaction: MzAzNzI2NzEwNmFkaXF6a2N4.

  24. 17 May 2011 Director's details changed for Ipusma Ltd on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH02. Barcode: XMT1FU7T. Transaction: MzAzNzI2NzEwM2FkaXF6a2N4.

  25. 17 May 2011 Termination of appointment of Berend Worp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMT1EU7S. Transaction: MzAzNzI2NzEwMWFkaXF6a2N4.

  26. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXFJZS4N. Transaction: MzAzMzI0MTMzOWFkaXF6a2N4.

  27. 3 March 2011 Director's details changed for Ipudma on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH02. Barcode: XXFJYS4M. Transaction: MzAzMzIzMjcwOGFkaXF6a2N4.

  28. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWSAXS3N. Transaction: MzAzMzEzMTE2NmFkaXF6a2N4.

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