Aditinet UK Limited

Company Registration Number: 09599460

Company registered in England and Wales

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Aditinet UK Limited is a Private Company Limited by Shares first registered on 19 May 2015. Its current registered address is in London.

Registered Address

2ND FLOOR WHITEHALL HOUSE
41 WHITEHALL
LONDON
UNITED KINGDOM
SW1A 2BY

There are 92 companies currently registered at this postcode, including this one.

All companies at SW1A 2BY

Registration Data

Company Number

09599460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £165,894£42,659
of which Cash £127,275£11,500
Total Assets £165,894£42,659
Current Liabilities £81,511£25,315
Net Current Assets £84,383£17,344
Total Net Worth £-342,481£-114,016

Previous Names

No previous names

Company Officers

  • CJB SECRETARIAL LTD

    Corporate Secretary

    Appointed on 19 May 2015

     

    87c
    St. Augustines Road
    London
    NW1 9RR
    England

  • GRICE, Arthur Joseph

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1942

    2nd Floor Whitehall House
    41 Whitehall
    London
    SW1A 2BY
    United Kingdom

  • JANKE, Margaret Louise

    Director

    Appointed on 19 May 2015

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: March 1969

    2nd Floor Whitehall House
    41 Whitehall
    London
    SW1A 2BY
    United Kingdom

  • BARBAGALLO, Roberto Vittorio Gerardo

    Director

    Appointed on 19 May 2015

    Resigned on 1 January 2017

    Nationality: Swiss

    Occupation: Administrative Officer

    Month of birth: May 1966

    2nd Floor Whitehall House
    41 Whitehall
    London
    SW1A 2BY
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X693GIUG. Transaction: MzE3ODY3MTE0NWFkaXF6a2N4.

  2. 21 June 2017 Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X691PLJF. Transaction: MzE3ODU1NDQ2MGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXJZD. Transaction: MzE1ODY1MDM2MmFkaXF6a2N4.

  4. 11 July 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5B0A76B. Transaction: MzE1MjY5MDA3OGFkaXF6a2N4.

  5. 7 June 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X58LWBXL. Transaction: MzE1MDI0NDQ1NmFkaXF6a2N4.

  6. 29 July 2015 Appointment of Cjb Secretarial Ltd as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP04. Barcode: X4COW2UX. Transaction: MzEyODAwNTExN2FkaXF6a2N4.

  7. 19 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47ROJ1D. Transaction: MzEyMzQyOTQ1M2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:56:26 +0100