A D a Performance Analytics Limited

Company Registration Number: 08424784

Company registered in England and Wales

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A D a Performance Analytics Limited is a Private Company Limited by Shares first registered on 28 February 2013. Its current registered address is in London.

Registered Address

MR A W POWELL
7 THE CLOSE
MUSWELL AVENUE
LONDON
ENGLAND
N10 2ED

There are 11 companies currently registered at this postcode, including this one.

All companies at N10 2ED

Registration Data

Company Number

08424784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £125£125£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £125£125£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £125£125£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Francis Ferguson, Dr

    Director

    Appointed on 28 February 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1944

    Fifield Manor
    Benson
    Wallingford
    Oxfordshire
    OX10 6HA
    United Kingdom

  • POWELL, Tony Wiseman

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    7
    The Close
    Muswell Avenue
    London
    N10 2ED
    United Kingdom

  • WILLAVISE, Grant

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1985

    Flat 2, Northways
    Lavant Road
    Chichester
    West Sussex
    PO19 5RQ
    England

  • ELLIOTT, Michael Barry

    Director

    Appointed on 28 February 2013

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1942

    MR A W POWELL
    7
    The Close
    Muswell Avenue
    London
    N10 2ED
    England

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0PW0. Transaction: MzE3MDQ2NjU0NmFkaXF6a2N4.

  2. 6 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61O0NZI. Transaction: MzE3MDQ2NDI1MGFkaXF6a2N4.

  3. 25 April 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X55OXNNM. Transaction: MzE0NzEwNDEwMGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52PESCR. Transaction: MzE0Mzk1NDMzNWFkaXF6a2N4.

  5. 13 March 2016 Appointment of Mr Grant Willavise as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X52PESCJ. Transaction: MzE0Mzk1NDMzMGFkaXF6a2N4.

  6. 29 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R49RV5TK. Transaction: MzEyNjA4Mzk2NmFkaXF6a2N4.

  7. 29 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49QJC7M. Transaction: MzEyNjA4Mzg3MGFkaXF6a2N4.

  8. 29 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49QJCB7. Transaction: MzEyNjA4Mzg0N2FkaXF6a2N4.

  9. 29 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjA4Mzc2NmFkaXF6a2N4.

  10. 22 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A49QJC96. Transaction: MzEyNTU5MzIyMGFkaXF6a2N4.

  11. 10 June 2015 Director's details changed for Mr Tony Powell on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AHII3. Transaction: MzEyNDg5Nzk3OGFkaXF6a2N4.

  12. 9 June 2015 Statement of capital following an allotment of shares on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Capital. Type: SH01. Barcode: X497XHJN. Transaction: MzEyNDgzNjI2OGFkaXF6a2N4.

  13. 7 June 2015 Termination of appointment of Michael Barry Elliott as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X492NBZK. Transaction: MzEyNDY5OTEyNWFkaXF6a2N4.

  14. 7 June 2015 Registered office address changed from 13 Epsom Crescent Newbury Berkshire RG14 7TR to C/O Mr a W Powell 7 the Close Muswell Avenue London N10 2ED on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Address. Type: AD01. Barcode: X492NBII. Transaction: MzEyNDY5ODk1MGFkaXF6a2N4.

  15. 11 March 2015 Accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42X4N4I. Transaction: MzExODk2Mjc2MWFkaXF6a2N4.

  16. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4KP7. Transaction: MzExODk2MjAyNGFkaXF6a2N4.

  17. 4 March 2014 Accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32XZL69. Transaction: MzA5NTYyNzQ1N2FkaXF6a2N4.

  18. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZH69. Transaction: MzA5NTYyNjAyOWFkaXF6a2N4.

  19. 28 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2352JQ2. Transaction: MzA3MzcyNzQwNGFkaXF6a2N4.

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