Adi Systems Ltd

Company Registration Number: 08578115

Company registered in England and Wales

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Adi Systems Ltd is a Private Company Limited by Shares first registered on 20 June 2013. Its current registered address is in London.

Registered Address

5 PRAIRIE STREET
LONDON
ENGLAND
SW8 3PX

This is the only company currently registered at this postcode.

Registration Data

Company Number

08578115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £26,263£1,623
of which Cash £2,038£1,373
Total Assets £26,263£1,623
Current Liabilities £9,578£9,865
Net Current Assets £16,685£-8,242
Total Net Worth £22,162£-3,648

Previous Names

No previous names

Company Officers

  • ABDUL-RASOOL, Hammad Mohammed

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Av Consultant

    Month of birth: September 1987

    Office 4006
    87 Kimber Road
    Wandsworth
    SW18 4FS
    England

  • RASOUL, Hassan Abdul

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Av Consultant

    Month of birth: March 1982

    Office 4006
    87 Kimber Road
    Wandsworth
    SW18 4FS
    England

  • CHAUDHRY, Omaira

    Secretary

    Appointed on 20 June 2013

    Resigned on 18 December 2014

    103
    Kent House Road
    Beckenham
    Kent
    BR3 1JJ
    United Kingdom

  • CHAUDHRY, Imran

    Director

    Appointed on 20 June 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1975

    103
    Kent House Road
    Beckenham
    Kent
    BR3 1JJ
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 July 2016 Registered office address changed from Office 4006 87 Kimber Road Wandsworth SW18 4FS England to 5 Prairie Street London SW8 3PX on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APWKE8. Transaction: MzE1MjQ3OTkyMmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSPV7. Transaction: MzE1MTEwMjAzNGFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Mr Hassan Abdul Rasoul on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JSIG8. Transaction: MzE1MTEwMDA3N2FkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Mr Hassan Abdul Rasoul on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X59JPFY2. Transaction: MzE1MTA2NjQzOWFkaXF6a2N4.

  5. 20 June 2016 Director's details changed for Mr Hammad Mohammed Abdul-Rasool on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X59JPEFL. Transaction: MzE1MTA2NTcyNGFkaXF6a2N4.

  6. 20 June 2016 Registered office address changed from 5 Prairie Street London SW8 3PX to Office 4006 87 Kimber Road Wandsworth SW18 4FS on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JPBXM. Transaction: MzE1MTA2NDI3M2FkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y19GZ. Transaction: MzE0NTMyMjczMGFkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4IEPT75. Transaction: MzEzMzM3ODQ5MWFkaXF6a2N4.

  9. 20 October 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X4IEPT6X. Transaction: MzEzMzM3ODQxMWFkaXF6a2N4.

  10. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEJ1L. Transaction: MzExOTQyMTU1N2FkaXF6a2N4.

  11. 18 December 2014 Director's details changed for Mr Hassan Abdul Rasoul on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3N0IXXM. Transaction: MzExMzc4ODM5MGFkaXF6a2N4.

  12. 18 December 2014 Registered office address changed from 103 Kent House Road Beckenham Kent BR3 1JJ to 5 Prairie Street London SW8 3PX on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0IV2Z. Transaction: MzExMzc4NzU2OWFkaXF6a2N4.

  13. 18 December 2014 Termination of appointment of Imran Chaudhry as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N0ISY1. Transaction: MzExMzc4Njg3N2FkaXF6a2N4.

  14. 18 December 2014 Termination of appointment of Omaira Chaudhry as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3N0ISLN. Transaction: MzExMzc4Njc4NmFkaXF6a2N4.

  15. 16 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C953TS. Transaction: MzEwMzg3NjQ3NGFkaXF6a2N4.

  16. 22 January 2014 Director's details changed for Mr Hammad Mohammed Abdul-Rasool on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X304OBXF. Transaction: MzA5MzEyOTE5MmFkaXF6a2N4.

  17. 22 January 2014 Director's details changed for Mr Hammad Mohammed Abdul-Rasool on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X304OBGP. Transaction: MzA5MzEyOTA0MmFkaXF6a2N4.

  18. 20 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AWFRCW. Transaction: MzA4MDEwMTczN2FkaXF6a2N4.

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