Adirion Ltd

Company Registration Number: 08121913

Company registered in England and Wales

Approximate Location Map
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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.
Adirion Ltd is a Private Company Limited by Shares first registered on 28 June 2012. Its current registered address is in London.

Registered Address

BECKET HOUSE 36 OLD JEWRY
SUITE 13
LONDON
EC2R 8DD

There are 351 companies currently registered at this postcode, including this one.

All companies at EC2R 8DD

Registration Data

Company Number

08121913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2012

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £365,599£350,428£337,328£318,623
Net Current Assets £-365,599£-350,428£-337,328£-318,623
Total Net Worth £-47,076£-31,905£-18,805£-100

Previous Names

No previous names

Company Officers

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 June 2012

     

    54-58
    Tanner Street
    The Brandenburg Suite
    London
    SE1 3PH
    United Kingdom

  • WELSCH, Jurgen

    Director

    Appointed on 16 June 2015

     

    Nationality: Federal Republic Of Germany

    Occupation: Executive

    Month of birth: February 1972

    Becket House
    36 Old Jewry
    Suite 13
    London
    EC2R 8DD

  • JOHNSON, Mary

    Director

    Appointed on 28 June 2012

    Resigned on 17 June 2015

    Nationality: Us

    Occupation: Executive

    Month of birth: April 1953

    Becket House
    36 Old Jewry
    Suite 13
    London
    EC2R 8DD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63709I0. Transaction: MzE3MjUzNzc1NmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A5221F. Transaction: MzE1MTk1ODQ5M2FkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FYMZC. Transaction: MzE0NTE1NDM2MGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TMER. Transaction: MzEyNjYzMjM4NWFkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of Mary Johnson as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X49Q8AGO. Transaction: MzEyNTM0NTYxM2FkaXF6a2N4.

  6. 17 June 2015 Appointment of Mr Jurgen Welsch as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X49NLNZ8. Transaction: MzEyNTI2Mzg1OWFkaXF6a2N4.

  7. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1888. Transaction: MzEyMDkxMTQ3OGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIV63. Transaction: MzEwMzE0OTc5M2FkaXF6a2N4.

  9. 3 July 2014 Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH04. Barcode: X3BBIV5V. Transaction: MzEwMzE0OTY1N2FkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JAT83. Transaction: MzA5NzEzNjE2OGFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHYPU. Transaction: MzA4MDgyNjY3MGFkaXF6a2N4.

  12. 28 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BYE380. Transaction: MzA1OTg4NjU3MWFkaXF6a2N4.

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