ADEALON LIMITED

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ADEALON LIMITED

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Key Data

Status

Active

Company No.

06158662

Incorporation date

14/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 15 Whittenham Close, Slough Interchange Industrial Estate, Slough, Berkshire SL2 5EPCopy
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Latest events (Record since 14/03/2007)
dot icon08/04/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon08/12/2024
Micro company accounts made up to 2024-03-31
dot icon29/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon02/01/2024
Micro company accounts made up to 2023-03-31
dot icon05/11/2023
Registered office address changed from 10a Parlaunt Road Langley Slough Berkshire SL3 8BB England to Unit 15 Whittenham Close Slough Interchange Industrial Estate Slough Berkshire SL2 5EP on 2023-11-05
dot icon19/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon18/12/2022
Micro company accounts made up to 2022-03-31
dot icon29/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon21/11/2021
Micro company accounts made up to 2021-03-31
dot icon14/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon17/02/2021
Micro company accounts made up to 2020-03-31
dot icon13/07/2020
Registered office address changed from C/O Additions Plus Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to 10a Parlaunt Road Langley Slough Berkshire SL3 8BB on 2020-07-13
dot icon26/03/2020
Confirmation statement made on 2020-03-14 with updates
dot icon26/03/2020
Statement of capital following an allotment of shares on 2019-09-16
dot icon26/03/2020
Termination of appointment of Roger James Shelton as a secretary on 2019-09-16
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
dot icon17/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon16/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/04/2017
Satisfaction of charge 1 in full
dot icon22/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/06/2013
Certificate of change of name
dot icon12/06/2013
Change of name notice
dot icon26/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/05/2012
Registered office address changed from C/O Accountax & Co 9 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on 2012-05-10
dot icon03/05/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon03/05/2012
Secretary's details changed for Roger James Shelton on 2011-05-25
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/07/2011
Registered office address changed from C/O Rp Accounting Services the Regus Building 268 Bath Road Slough Berkshire SL1 4DX United Kingdom on 2011-07-13
dot icon28/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2010
Registered office address changed from the William Old Centre Ducks Hill Road Northwood Middlesex HA6 2NP on 2010-01-28
dot icon24/04/2009
Return made up to 14/03/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/06/2008
Return made up to 14/03/08; full list of members
dot icon15/11/2007
Particulars of mortgage/charge
dot icon10/04/2007
New secretary appointed
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Secretary resigned
dot icon10/04/2007
New director appointed
dot icon14/03/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
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
0
122.97K
-
0.00
-
-
2022
1
121.12K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hussain, Manzoor
Director
14/03/2007 - Present
13
SDG SECRETARIES LIMITED
Nominee Secretary
14/03/2007 - 14/03/2007
4073
SDG REGISTRARS LIMITED
Nominee Director
14/03/2007 - 14/03/2007
4035
Shelton, Roger James
Secretary
14/03/2007 - 16/09/2019
2

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 ADEALON LIMITED

ADEALON LIMITED is an(a) Active company incorporated on 14/03/2007 with the registered office located at Unit 15 Whittenham Close, Slough Interchange Industrial Estate, Slough, Berkshire SL2 5EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEALON LIMITED?

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ADEALON LIMITED is currently Active. It was registered on 14/03/2007 .

Where is ADEALON LIMITED located?

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ADEALON LIMITED is registered at Unit 15 Whittenham Close, Slough Interchange Industrial Estate, Slough, Berkshire SL2 5EP.

What does ADEALON LIMITED do?

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ADEALON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADEALON LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-14 with no updates.