Adii Innovations Ltd.

Company Registration Number: 09340508

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.
Adii Innovations Ltd. is a Private Company Limited by Shares first registered on 4 December 2014. Its current registered address is in Telford.

Registered Address

9-B STAFFORD PARK 12
TELFORD
ENGLAND
TF3 3BJ

There are 26 companies currently registered at this postcode, including this one.

All companies at TF3 3BJ

Registration Data

Company Number

09340508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • 21 SIMPLE SOLUTIONS LIMITED, active until 9 February 2016

Company Officers

  • DHANJAL, Avtarjeet Singh

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Inventor

    Month of birth: April 1939

    Nadi Kinarey
    Buildwas Road
    Ironbridge
    Shropshire
    TF8 7DN
    England

  • VELIKONJA, Nejc

    Director

    Appointed on 1 December 2016

     

    Nationality: Slovene

    Occupation: Technical Director

    Month of birth: June 1981

    27
    Frankopanska Ulica
    Ljubliana 1000
    Eu
    Slovenia

  • PISEK, Ales, Dr

    Secretary

    Appointed on 4 December 2014

    Resigned on 1 April 2016

    5
    Buildwas Road
    Ironbridge
    Telford
    Shropshire
    TF8 7DN
    United Kingdom

  • THOMPSON, Mark Andrew

    Director

    Appointed on 1 April 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    8b
    Stafford Park 12
    Telford
    TF3 3BJ
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 December 2016 Register(s) moved to registered inspection location 9-B Stafford Park 12 Telford TF3 3BJ [View PDF]

    Category: Address. Type: AD03. Barcode: X5LUL6CY. Transaction: MzE2NDM5MzQxNmFkaXF6a2N4.

  2. 14 December 2016 Register inspection address has been changed to 9-B Stafford Park 12 Telford TF3 3BJ [View PDF]

    Category: Address. Type: AD02. Barcode: X5LUL663. Transaction: MzE2NDM5MzQxNWFkaXF6a2N4.

  3. 14 December 2016 Registered office address changed from 8-B Stafford Park 12 Telford TF3 3BJ England to 9-B Stafford Park 12 Telford TF3 3BJ on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUL75I. Transaction: MzE2NDM5MzYzMGFkaXF6a2N4.

  4. 14 December 2016 Appointment of Mr Nejc Velikonja as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRY5AG. Transaction: MzE2NDI4Njg2NGFkaXF6a2N4.

  5. 13 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS04TL. Transaction: MzE2NDMxNDc0MmFkaXF6a2N4.

  6. 13 December 2016 Termination of appointment of Mark Andrew Thompson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRY79E. Transaction: MzE2NDI4NzQxNmFkaXF6a2N4.

  7. 13 December 2016 Registered office address changed from 5 Buildwas Road Ironbridge Telford Shropshire TF8 7DN to 8-B Stafford Park 12 Telford TF3 3BJ on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LRY6SB. Transaction: MzE2NDI4NzMxMmFkaXF6a2N4.

  8. 20 August 2016 Termination of appointment of Ales Pisek as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5DRTKXS. Transaction: MzE1NTU0MjQ3NWFkaXF6a2N4.

  9. 20 August 2016 Appointment of Mr Mark Andrew Thompson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5DRTKPN. Transaction: MzE1NTU0MjQ3MGFkaXF6a2N4.

  10. 20 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DRTI5E. Transaction: MzE1NTU0MTk4MGFkaXF6a2N4.

  11. 9 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50B4ZSA. Transaction: MzE0MTU1OTM0M2FkaXF6a2N4.

  12. 22 December 2015 Register inspection address has been changed to Nadi Kinarey Buildwas Road Ironbridge Shropshire TF8 7DN [View PDF]

    Category: Address. Type: AD02. Barcode: X4MPAQUB. Transaction: MzEzODAyNzQ2N2FkaXF6a2N4.

  13. 21 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAU6G. Transaction: MzEzODAyODQyMGFkaXF6a2N4.

  14. 4 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LXE8T0. Transaction: MzExMjcxMjQ1OWFkaXF6a2N4.

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