Ada PD UK Limited

Company Registration Number: 09705057

Company registered in England and Wales

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Ada PD UK Limited is a Private Company Limited by Shares first registered on 27 July 2015. Its current registered address is in Bedford.

Registered Address

DOMBEY COURT PILGRIM CENTRE
BRICKHILL DRIVE
BEDFORD
MK41 7PZ

There are 15 companies currently registered at this postcode, including this one.

All companies at MK41 7PZ

Registration Data

Company Number

09705057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

Never

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £24,871,309
of which Cash £692,450
Total Assets £24,871,309
Current Liabilities £1,983,446
Net Current Assets £22,887,863
Total Net Worth £18,608,655

Previous Names

No previous names

Company Officers

  • JENSCH, Sylvia Anne

    Director

    Appointed on 27 July 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1971

    C/O Ada Cosmetics International Gmbh
    Rastatter Strasse 2a
    77694
    Kehl
    Germany

  • KONNING, Wilhelm

    Director

    Appointed on 27 July 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1958

    C/O Ada Cosmetics International Gmbh
    Rastatter Strasse 2a
    77694
    Kehl
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y8VV. Transaction: MzE1NDAzNzYyOWFkaXF6a2N4.

  2. 22 July 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: A5BJZM1L. Transaction: MzE1MzM5NTUyMWFkaXF6a2N4.

  3. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQT2Y. Transaction: MzE1MjU1Mjk3MmFkaXF6a2N4.

  4. 4 May 2016 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: A55D1GUO. Transaction: MzE0NzE5Mzk4NGFkaXF6a2N4.

  5. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyVkZVQVBhZGlxemtjeA.

  6. 22 March 2016 Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to Dombey Court Pilgrim Centre Brickhill Drive Bedford MK41 7PZ on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: A52VFUAX. Transaction: MzE0NDU3NDY1NmFkaXF6a2N4.

  7. 21 March 2016 Previous accounting period shortened from 31 July 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A52SUSA2. Transaction: MzE0NDE4Nzg5OWFkaXF6a2N4.

  8. 2 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFRlJYN0ZhZGlxemtjeA.

  9. 20 August 2015 Registration of charge 097050570001, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E7LDNS. Transaction: MzEyOTM0NTI2MmFkaXF6a2N4.

  10. 27 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CJNVZL. Transaction: MzEyNzgzNzAwMmFkaXF6a2N4.

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