Adrian Investment Limited

Company Registration Number: 09112111

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.
Adrian Investment Limited is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in Woking, Surrey.

Registered Address

1 WOLSEY WALK
WOKING
SURREY
GU21 6XU

There are 7 companies currently registered at this postcode, including this one.

All companies at GU21 6XU

Registration Data

Company Number

09112111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95290 - Repair of personal and household goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £154,829£11,905
of which Cash £829£1,905
Total Assets £154,829£11,905
Current Liabilities £62,255£56,500
Net Current Assets £92,574£-44,595
Total Net Worth £92,574£-44,595

Previous Names

  • ADRIAN INVESMENT LIMITED, active until 19 August 2014

Company Officers

  • HAGHIGHI RAD, Parham

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    1
    Wolsey Walk
    Woking
    Surrey
    GU21 6XU

  • ABULJADAYEL, Sarah

    Director

    Appointed on 7 January 2017

    Resigned on 1 March 2017

    Nationality: Saudi Arabian

    Occupation: Company Director

    Month of birth: August 1972

    1
    Wolsey Walk
    Woking
    Surrey
    GU21 6XU

  • ABULJADAYEL, Sarah

    Director

    Appointed on 5 January 2016

    Resigned on 7 January 2017

    Nationality: Saudi Arabian

    Occupation: Entrepreneur

    Month of birth: August 1972

    FINANCIAL LIFESTYLE MANAGEMENT LTD
    3rd Floor Basildon House 7
    Moorgate
    London
    EC2R 6AF
    United Kingdom

  • ALHERZ, Reem

    Director

    Appointed on 7 January 2017

    Resigned on 1 March 2017

    Nationality: Saudi Arabian

    Occupation: Company Director

    Month of birth: January 1984

    1
    Wolsey Walk
    Woking
    Surrey
    GU21 6XU

  • ALHERZ, Reem

    Director

    Appointed on 5 January 2016

    Resigned on 7 January 2017

    Nationality: Saudi Arabian

    Occupation: Entrepreneur

    Month of birth: January 1984

    FINANCIAL LIFESTYLE MANAGEMENT LTD
    Basildon House 7
    Moorgate
    London
    EC2R 6AF
    United Kingdom

  • HUSSEIN, Mohamed Fahmi Elsayed

    Director

    Appointed on 2 June 2015

    Resigned on 1 September 2015

    Nationality: Egyptian

    Occupation: Finance Manager

    Month of birth: October 1957

    222
    Park Road
    Kingston Upon Thames
    Surrey
    KT2 5LS
    England

  • KIAROSTAMI, Nasim

    Director

    Appointed on 2 July 2014

    Resigned on 14 January 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1982

    1
    Wolsey Walk
    Woking
    Surrey
    GU21 6XU
    United Kingdom

  • SOLARUS GROUP LIMITED

    Corporate Director

    Appointed on 11 November 2014

    Resigned on 1 January 2016

    Knyvett House
    Watermans Business Park
    Kingsbury Crescent
    Staines-Upon-Thames
    Middlesex
    TW18 3BA
    England

  • SOLARUS GROUP LIMITED

    Corporate Director

    Appointed on 2 July 2014

    Resigned on 18 August 2014

    Abbey Business Center
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P55SO. Transaction: MzE3ODI1MjIxMGFkaXF6a2N4.

  2. 21 March 2017 Termination of appointment of Reem Alherz as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X62OQZ56. Transaction: MzE3MTU2MjQ5MWFkaXF6a2N4.

  3. 21 March 2017 Termination of appointment of Sarah Abuljadayel as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X62OQYPK. Transaction: MzE3MTU2MjQwOGFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CNFV. Transaction: MzE3MDA1MDcwMmFkaXF6a2N4.

  5. 2 February 2017 Appointment of Miss Sarah Abuljadayel as a director on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: AP01. Barcode: X5ZESVL4. Transaction: MzE2ODA5MjA0NmFkaXF6a2N4.

  6. 2 February 2017 Appointment of Miss Reem Alherz as a director on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: AP01. Barcode: X5ZESUO8. Transaction: MzE2ODA5MTkxNGFkaXF6a2N4.

  7. 18 January 2017 Termination of appointment of Nasim Kiarostami as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: TM01. Barcode: X5YDTD3K. Transaction: MzE2Njg3Mjk0NWFkaXF6a2N4.

  8. 18 January 2017 Termination of appointment of Reem Alherz as a director on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: TM01. Barcode: X5YDTCTF. Transaction: MzE2Njg3Mjg1OGFkaXF6a2N4.

  9. 18 January 2017 Termination of appointment of Sarah Abuljadayel as a director on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: TM01. Barcode: X5YDTCN6. Transaction: MzE2Njg3Mjc2MmFkaXF6a2N4.

  10. 4 November 2016 Previous accounting period shortened from 31 July 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5J0IG77. Transaction: MzE2MTIxNDc4MGFkaXF6a2N4.

  11. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQHHA. Transaction: MzE2MDExMTk2MGFkaXF6a2N4.

  12. 20 October 2016 Appointment of Mr Parham Haghighi Rad as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQFMZ. Transaction: MzE2MDExMTQ4MWFkaXF6a2N4.

  13. 27 July 2016 Termination of appointment of Solarus Group Limited as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5C3J597. Transaction: MzE1Mzc4OTE2MmFkaXF6a2N4.

  14. 1 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: X540T4CG. Transaction: MzE0NTQ1Mjg4NGFkaXF6a2N4.

  15. 19 February 2016 Appointment of Sarah Abuljadayel as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: A50IEISA. Transaction: MzE0MjE1NzQ3NGFkaXF6a2N4.

  16. 19 February 2016 Appointment of Reem Alherz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50IEISI. Transaction: MzE0MjE1NzQ3M2FkaXF6a2N4.

  17. 19 February 2016 Appointment of Reem Alherz as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: A50IEISI. Transaction: MzE0MjI0NjI4NWFkaXF6a2N4.

  18. 25 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: A4YN98UR. Transaction: MzE0MDM5NjAyNWFkaXF6a2N4.

  19. 21 January 2016 Statement of capital following an allotment of shares on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Capital. Type: SH01. Barcode: A4YI3W8G. Transaction: MzE0MDE4MzEzN2FkaXF6a2N4.

  20. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZSTNXODhhZGlxemtjeA.

  21. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZSTNXQUphZGlxemtjeA.

  22. 4 September 2015 Termination of appointment of Mohamed Hussein as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F81GWP. Transaction: MzEzMDQwNTg5MGFkaXF6a2N4.

  23. 2 June 2015 Appointment of Mr Mohamed Hussein as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48PNX37. Transaction: MzEyNDM1NzkzMmFkaXF6a2N4.

  24. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEM45V. Transaction: MzExMTE0MjIyOGFkaXF6a2N4.

  25. 11 November 2014 Appointment of Solarus Group Limited as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP02. Barcode: X3KEM45N. Transaction: MzExMTE0MjE1MGFkaXF6a2N4.

  26. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFSzMzWTZhZGlxemtjeA.

  27. 19 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EK33Y6. Transaction: MzEwNTgwMDM3MWFkaXF6a2N4.

  28. 18 August 2014 Termination of appointment of Solarus Group Limited as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK31HE. Transaction: MzEwNTc2MDg1MGFkaXF6a2N4.

  29. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B69PDC. Transaction: MzEwMjk4OTAxNGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:01:04 +0000