Aduna Limited

Company Registration Number: 07641546

Company registered in England and Wales

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Aduna Limited is a Private Company Limited by Shares first registered on 20 May 2011. Its current registered address is in London.

Registered Address

CANTERBURY COURT 3.24 KENNINGTON BUSINESS PARK
1 - 3 BRIXTON ROAD
LONDON
ENGLAND
SW9 6DE

There are 194 companies currently registered at this postcode, including this one.

All companies at SW9 6DE

Registration Data

Company Number

07641546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £572,261£162,541£113,120£49,491
of which Cash £249,098£44,653£49,736£29,289
Total Assets £572,261£162,541£113,120£49,491
Current Liabilities £84,363£20,830£17,431£100,570
Net Current Assets £487,898£141,711£95,689£-51,079
Total Net Worth £500,831£144,043£97,046£-51,079

Previous Names

  • BAOBAB AFRICANA LTD, active until 16 March 2012

Company Officers

  • DAVISON, Angus James

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Canterbury Court 3.24
    Kennington Business Park
    1 - 3 Brixton Road
    London
    SW9 6DE
    England

  • HUNT, Andrew David

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Canterbury Court 3.24
    Kennington Business Park
    1 - 3 Brixton Road
    London
    SW9 6DE
    England

  • KNOX, Frederick Samuel

    Director

    Appointed on 22 May 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1975

    Canterbury Court 3.24
    Kennington Business Park
    1 - 3 Brixton Road
    London
    SW9 6DE
    England

  • SALTER, Nicholas Kyssin

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Canterbury Court 3.24
    Kennington Business Park
    1 - 3 Brixton Road
    London
    SW9 6DE
    England

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2CZS. Transaction: MzE1MDAzMzI0NmFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQK9T. Transaction: MzE0MjUzOTMzNGFkaXF6a2N4.

  3. 3 February 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: A4ZFG0HD. Transaction: MzE0MTEzOTEwOGFkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from Lafone House 11-13 Leathermarket Street London SE1 3HN to Canterbury Court 3.24 Kennington Business Park 1 - 3 Brixton Road London SW9 6DE on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE5UY2. Transaction: MzEzMjM2NzYzOWFkaXF6a2N4.

  5. 19 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTIzNDY5OGFkaXF6a2N4.

  6. 18 September 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4G8CG4J. Transaction: MzEzMTIzNDQ5NmFkaXF6a2N4.

  7. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU1NzU0M2FkaXF6a2N4.

  8. 26 May 2015 Appointment of Mr Frederick Samuel Knox as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X47X6S95. Transaction: MzEyMzc1NDAyOWFkaXF6a2N4.

  9. 22 May 2015 Appointment of Mr Angus James Davison as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X47X6R7S. Transaction: MzEyMzc1Mzg0OWFkaXF6a2N4.

  10. 8 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A45WXZ6R. Transaction: MzEyMjc5MzQ5NmFkaXF6a2N4.

  11. 8 May 2015 Statement of capital following an allotment of shares on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Capital. Type: SH01. Barcode: A46C6RHF. Transaction: MzEyMjQ1ODk0MWFkaXF6a2N4.

  12. 5 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A45PAXJ5. Transaction: MzEyMjU0MTc0OWFkaXF6a2N4.

  13. 5 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A45ZIMOB. Transaction: MzEyMjUyNzY2NGFkaXF6a2N4.

  14. 5 May 2015 Statement of capital following an allotment of shares on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Capital. Type: SH01. Barcode: A4622NEQ. Transaction: MzEyMjI5MTY4MmFkaXF6a2N4.

  15. 1 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A45UEB4J. Transaction: MzEyMjQxNDMxM2FkaXF6a2N4.

  16. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGHI9. Transaction: MzExNzk3NzIxNmFkaXF6a2N4.

  17. 23 January 2015 Statement of capital following an allotment of shares on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Capital. Type: SH01. Barcode: A3Z38B8W. Transaction: MzExNTk0NjQyMWFkaXF6a2N4.

  18. 11 November 2014 Statement of capital following an allotment of shares on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Capital. Type: SH01. Barcode: A3JYI0B7. Transaction: MzExMDkzNjMzMmFkaXF6a2N4.

  19. 10 September 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3G554OM. Transaction: MzEwNzI5MDQ0MGFkaXF6a2N4.

  20. 22 April 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: A35YBHIP. Transaction: MzA5ODU4MDM2NmFkaXF6a2N4.

  21. 24 March 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: A343TT2B. Transaction: MzA5NjgxMjQwMmFkaXF6a2N4.

  22. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JFXVV. Transaction: MzA5NTM1ODIxMWFkaXF6a2N4.

  23. 1 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDc1MjI0OGFkaXF6a2N4.

  24. 1 July 2013 Sub-division of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH02. Barcode: A2BDA3W1. Transaction: MzA4MDc1MjAzMGFkaXF6a2N4.

  25. 1 July 2013 Statement of capital following an allotment of shares on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH01. Barcode: A2BDA3VT. Transaction: MzA4MDc1MTgyNWFkaXF6a2N4.

  26. 20 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWH2IH. Transaction: MzA4MDExOTU4MGFkaXF6a2N4.

  27. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K6G03. Transaction: MzA3MzA3NjgwNmFkaXF6a2N4.

  28. 17 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUPP20. Transaction: MzA2Nzc5NTg5NmFkaXF6a2N4.

  29. 30 July 2012 Registered office address changed from the Leather Market 11-13 Weston Street London SE1 3ER England on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E18BO1. Transaction: MzA2MTUyOTY1N2FkaXF6a2N4.

  30. 4 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGH2XF. Transaction: MzA2MDI0NzA3M2FkaXF6a2N4.

  31. 13 April 2012 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW England on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QANXN. Transaction: MzA1NTc5Nzc3MGFkaXF6a2N4.

  32. 16 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14Q16H7. Transaction: MzA1NDIyMjY0MWFkaXF6a2N4.

  33. 20 January 2012 Registered office address changed from the Hub 34B York Way London N1 9AB United Kingdom on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X7BYY. Transaction: MzA1MTA2NzY2NmFkaXF6a2N4.

  34. 20 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO9BMUAV. Transaction: MzAzNzQ4NTIzMWFkaXF6a2N4.

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