Adavow Limited

Company Registration Number: 09417801

Company registered in England and Wales

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Adavow Limited is a Private Company Limited by Shares first registered on 2 February 2015. Its current registered address is in Lamberhurst, Kent.

Registered Address

1 MAYNARD'S COTTAGES
MAYNARD'S FARM
LAMBERHURST
KENT
UNITED KINGDOM
TN3 8AL

There are 5 companies currently registered at this postcode, including this one.

All companies at TN3 8AL

Registration Data

Company Number

09417801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £26,835
of which Cash £0
Total Assets £26,835
Current Liabilities £16,953
Net Current Assets £9,882
Total Net Worth £9,882

Previous Names

No previous names

Company Officers

  • BROWN, Christina

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1980

    1
    Maynard's Cottages
    Maynard's Farm
    Lamberhurst
    Kent
    TN3 8AL
    United Kingdom

  • BROWN, David Mark

    Director

    Appointed on 2 February 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: February 1969

    1
    Maynard's Cottages
    Maynard's Farm
    Lamberhurst
    Kent
    TN3 8AL
    United Kingdom

  • ERKINTALO, Petteri

    Director

    Appointed on 1 October 2015

     

    Nationality: Finnish

    Occupation: Entrepreneur

    Month of birth: August 1972

    Lapiontie 9
    13100
    Hameenlinna
    Finland

  • FAIRHURST, Katharine Jane

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Management

    Month of birth: April 1978

    The Coach House
    3 Westcombe Park Road
    London
    SE3 7RE
    England

  • BROWN, Christina

    Secretary

    Appointed on 2 February 2015

    Resigned on 1 July 2015

    1
    Maynard's Cottages
    Maynard's Farm
    Lamberhurst
    Kent
    TN3 8AL
    United Kingdom

  • MANN, Jagjeet Singh

    Director

    Appointed on 1 October 2015

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Data Analyst

    Month of birth: November 1978

    50
    Bay Avenue
    Bilston
    West Midlands
    WV14 0TT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUDVD7. Transaction: MzE1OTg5NTI5OWFkaXF6a2N4.

  2. 19 April 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: A54AHXRN. Transaction: MzE0NTkzODY5M2FkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW61S. Transaction: MzE0MTk4Njk1MGFkaXF6a2N4.

  4. 19 January 2016 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: A4Y7W1EQ. Transaction: MzEzOTk4NzM2M2FkaXF6a2N4.

  5. 19 January 2016 Statement of capital following an allotment of shares on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH01. Barcode: A4Y7W1EI. Transaction: MzEzOTk4Njg3NGFkaXF6a2N4.

  6. 19 January 2016 Sub-division of shares on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH02. Barcode: A4Y7W1E2. Transaction: MzEzOTk4NjIwMWFkaXF6a2N4.

  7. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1cxRUFhZGlxemtjeA.

  8. 8 December 2015 Termination of appointment of Jagjeet Singh Mann as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4LTRKB5. Transaction: MzEzNzA3ODQ1MmFkaXF6a2N4.

  9. 8 October 2015 Appointment of Mr Jagjeet Singh Mann as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HM6L53. Transaction: MzEzMjcwNzAyNmFkaXF6a2N4.

  10. 8 October 2015 Appointment of Mr Petteri Erkintalo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HM6L23. Transaction: MzEzMjcwNzAxMmFkaXF6a2N4.

  11. 8 October 2015 Appointment of Mrs Christina Brown as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HM6KWG. Transaction: MzEzMjcwNzAwMWFkaXF6a2N4.

  12. 8 October 2015 Appointment of Mr Petteri Erkintalo as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HM6KU1. Transaction: MzEzMjcwNjk3MGFkaXF6a2N4.

  13. 7 October 2015 Appointment of Ms Katharine Jane Fairhurst as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HJH2NM. Transaction: MzEzMjU2MjczOWFkaXF6a2N4.

  14. 4 July 2015 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4AYJ8MZ. Transaction: MzEyNjQ2OTQ1NGFkaXF6a2N4.

  15. 4 July 2015 Termination of appointment of Christina Brown as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4AYJ8HS. Transaction: MzEyNjQ2OTQ2M2FkaXF6a2N4.

  16. 2 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40DSK7L. Transaction: MzExNjQ5NTYzNWFkaXF6a2N4.

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