Adyson Ltd

Company Registration Number: 08148810

Company registered in England and Wales

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Adyson Ltd is a Private Company Limited by Shares first registered on 19 July 2012. Its current registered address is in London.

Registered Address

SUITE NUMBER 706A, CITY GATE HOUSE 246 - 250
ROMFORD ROAD
LONDON
ENGLAND
E7 9HZ

There are 255 companies currently registered at this postcode, including this one.

All companies at E7 9HZ

Registration Data

Company Number

08148810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £34,512£14,559£32,705£0
of which Cash £19,922£14,559£32,705£0
Total Assets £34,512£14,559£32,705£0
Current Liabilities £0£0£41,470£0
Net Current Assets £34,512£14,559£-8,765£0
Total Net Worth £910£-2,426£-3,885£0

Previous Names

No previous names

Company Officers

  • DAVID, Amir

    Secretary

    Appointed on 19 July 2012

     

    4
    Walden Avenue
    Rainham
    RM13 8DU
    England

  • DAVID, Amir

    Director

    Appointed on 19 July 2012

     

    Nationality: Pakistani

    Occupation: Customers Service

    Month of birth: December 1984

    4
    Walden Avenue
    Rainham
    RM13 8DU
    England

  • KHAN, Hafiz Muhammad Babar Mahmood

    Director

    Appointed on 11 December 2013

     

    Nationality: Pakistani

    Occupation: Textile Designer

    Month of birth: January 1984

    4
    Walden Avenue
    Rainham
    RM13 8DU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X623T8XL. Transaction: MzE3MDk5Mjg1NGFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623T0MB. Transaction: MzE3MDk5MDM1OGFkaXF6a2N4.

  3. 4 November 2016 Secretary's details changed for Mr Amir David on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5J0IRJ6. Transaction: MzE2MTIxNzc4OWFkaXF6a2N4.

  4. 4 November 2016 Director's details changed for Mr Hafiz Muhammad Babar Mahmood Khan on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5J0ISEP. Transaction: MzE2MTIxNzkyMWFkaXF6a2N4.

  5. 4 November 2016 Director's details changed for Mr Amir David on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5J0IS3F. Transaction: MzE2MTIxNzg2N2FkaXF6a2N4.

  6. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVG23. Transaction: MzE0NzM0MzQyNGFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQH61. Transaction: MzE0MjUzODU3MGFkaXF6a2N4.

  8. 6 November 2015 Registered office address changed from 4 Julia Gardens Barking IG11 0UQ to Suite Number 706a, City Gate House 246 - 250 Romford Road London E7 9HZ on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKSQ1E. Transaction: MzEzNDY4OTI4MmFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJ1X6. Transaction: MzEyMjM0NjU2OWFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42X7ZTT. Transaction: MzExODk5OTQzMmFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEGZ7. Transaction: MzA5MzU2ODczM2FkaXF6a2N4.

  12. 29 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30KEIPS. Transaction: MzA5MzU2ODg0MGFkaXF6a2N4.

  13. 10 January 2014 Appointment of Mr Hafiz Muhammad Babar Mahmood Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9P4EJ. Transaction: MzA5MjQzMDkzNmFkaXF6a2N4.

  14. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDQzMDA1MmFkaXF6a2N4.

  15. 10 December 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2MWVR7E. Transaction: MzA5MDQzMDAwN2FkaXF6a2N4.

  16. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5MDI3OGFkaXF6a2N4.

  17. 19 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DE1DAG. Transaction: MzA2MTAxMTcyN2FkaXF6a2N4.

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