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AADROIT SYSTEMS LIMITED

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AADROIT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05298009

Incorporation date

26/11/2004

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

10 Tugwood Close, Coulsdon CR5 1PTCopy
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Latest events (Record since 26/11/2004)
dot icon17/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon21/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon04/11/2024
Registered office address changed from 150 Minories London EC3N 1LS England to 10 Tugwood Close Coulsdon CR5 1PT on 2024-11-04
View PDF (1 pages)
dot icon29/08/2024
Termination of appointment of Sarah Louise Levine as a secretary on 2024-08-01
View PDF (1 pages)
dot icon19/04/2024
Secretary's details changed for Ms Sarah Louise Levine on 2024-04-19
View PDF (1 pages)
dot icon13/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon04/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon31/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon07/10/2022
Registered office address changed from 46 Cliftonville Avenue Margate Kent CT9 2AQ to 150 Minories London EC3N 1LS on 2022-10-07
View PDF (1 pages)
dot icon15/04/2022
Confirmation statement made on 2022-04-01 with updates
View PDF (4 pages)
dot icon27/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon14/05/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (4 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon25/04/2020
Confirmation statement made on 2020-04-01 with updates
View PDF (4 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon22/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-01 with updates
View PDF (4 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon10/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon07/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon21/08/2015
Termination of appointment of Alan Philip Christopher Taylor as a director on 2015-08-14
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon15/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon03/06/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon04/04/2008
Return made up to 01/04/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Ad 12/02/08\gbp si 1124@1=1124\gbp ic 81270/82394\
View PDF (1 pages)
dot icon02/04/2008
Registered office changed on 02/04/2008 from 600 high road woodford green essex IG8 0PS
View PDF (1 pages)
dot icon02/04/2008
Secretary appointed ms sarah louise levine
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated director david jackson
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated secretary david jackson
View PDF (1 pages)
dot icon31/03/2008
Return made up to 26/11/07; full list of members
View PDF (4 pages)
dot icon28/03/2008
Ad 26/03/08\gbp si 810@1=810\gbp ic 1080/1890\
View PDF (1 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon04/01/2007
Return made up to 26/11/06; full list of members
View PDF (3 pages)
dot icon15/08/2006
Ad 04/08/06--------- £ si 80190@1=80190 £ ic 1080/81270
View PDF (2 pages)
dot icon13/03/2006
Ad 27/02/06--------- £ si 1076@1=1076 £ ic 4/1080
View PDF (2 pages)
dot icon06/03/2006
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon27/02/2006
Return made up to 26/11/05; full list of members
View PDF (3 pages)
dot icon17/02/2006
Memorandum and Articles of Association
View PDF (7 pages)
dot icon17/02/2006
Nc inc already adjusted 09/02/06
View PDF (1 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (2 pages)
dot icon20/09/2005
Ad 01/12/04--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon06/01/2005
Registered office changed on 06/01/05 from: 150 minories london EC3N 1LS
View PDF (1 pages)
dot icon13/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/12/2004
Registered office changed on 09/12/04 from: 6 crown street newark nottinghamshire NG24 4UY
View PDF (1 pages)
dot icon29/11/2004
New director appointed
View PDF (1 pages)
dot icon29/11/2004
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
New secretary appointed
View PDF (1 pages)
dot icon29/11/2004
New director appointed
View PDF (1 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon29/11/2004
New director appointed
View PDF (1 pages)
dot icon26/11/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
139.05K
-
0.00
-
-
2023
1
106.30K
-
0.00
-
-
2023
1
106.30K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

106.30K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, David
Director
29/11/2004 - 12/02/2008
8
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
26/11/2004 - 29/11/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
26/11/2004 - 29/11/2004
9239
O'leary, Glen Frederick
Director
29/11/2004 - Present
3
Levine, Sarah Louise
Secretary
12/02/2008 - 01/08/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AADROIT SYSTEMS LIMITED

AADROIT SYSTEMS LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at 10 Tugwood Close, Coulsdon CR5 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AADROIT SYSTEMS LIMITED?

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AADROIT SYSTEMS LIMITED is currently Active. It was registered on 26/11/2004 .

Where is AADROIT SYSTEMS LIMITED located?

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AADROIT SYSTEMS LIMITED is registered at 10 Tugwood Close, Coulsdon CR5 1PT.

What does AADROIT SYSTEMS LIMITED do?

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AADROIT SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AADROIT SYSTEMS LIMITED have?

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AADROIT SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for AADROIT SYSTEMS LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-01 with no updates.