ADEON TECHNOLOGIES UK LIMITED

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ADEON TECHNOLOGIES UK LIMITED

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Key Data

Status

Dissolved

Company No.

05223973

Incorporation date

07/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

31 Stallard Street, Trowbridge, Wiltshire BA14 9AACopy
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Latest events (Record since 07/09/2004)
dot icon04/07/2023
Final Gazette dissolved via compulsory strike-off
dot icon18/04/2023
First Gazette notice for compulsory strike-off
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon11/03/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon13/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/03/2021
Confirmation statement made on 2021-01-30 with updates
dot icon10/11/2020
Termination of appointment of James Edward Kaczmarek as a director on 2020-09-10
dot icon16/09/2020
Change of details for Mr. Arie Adrianus Bodegom as a person with significant control on 2020-09-14
dot icon15/09/2020
Appointment of Arie Adrianus Bodegom as a director on 2020-09-02
dot icon15/09/2020
Cessation of James Edward Kaczmarek as a person with significant control on 2020-09-14
dot icon14/09/2020
Notification of Arie Adrianus Bodegom as a person with significant control on 2020-09-14
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with updates
dot icon28/01/2020
Notification of James Edward Kaczmarek as a person with significant control on 2020-01-27
dot icon28/01/2020
Cessation of Arie Adrianus Bodegom as a person with significant control on 2020-01-27
dot icon22/01/2020
Director's details changed for Mr James Kaczmarek on 2020-01-22
dot icon22/01/2020
Termination of appointment of Arie Adrianus Bodegom as a director on 2020-01-22
dot icon13/09/2019
Confirmation statement made on 2019-09-07 with no updates
dot icon08/07/2019
Appointment of Mr James Kaczmarek as a director on 2019-07-01
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon06/03/2019
Director's details changed for Arie Adrianus Bodegom on 2019-03-06
dot icon06/03/2019
Change of details for Arie Adrianus Bodegom as a person with significant control on 2019-03-06
dot icon20/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon23/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon20/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon21/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon07/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon24/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon10/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon05/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon10/10/2010
Director's details changed for Arie Adrianus Bodegom on 2009-10-01
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/11/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon19/05/2009
Appointment terminated director joannes keijzer
dot icon19/05/2009
Appointment terminated director gary allitt
dot icon19/05/2009
Appointment terminated secretary arie bodegom
dot icon10/09/2008
Return made up to 07/09/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon21/05/2008
Director appointed gary christopher allitt
dot icon14/05/2008
Appointment terminated director john scott
dot icon08/10/2007
Return made up to 07/09/07; full list of members
dot icon05/10/2007
Accounts for a dormant company made up to 2006-09-30
dot icon11/07/2007
Registered office changed on 11/07/07 from: clarks mill, stallard street trowbridge wiltshire BA14 8HH
dot icon13/03/2007
Accounts for a dormant company made up to 2005-09-30
dot icon10/10/2006
Return made up to 07/09/06; full list of members
dot icon06/10/2006
New director appointed
dot icon13/12/2005
Return made up to 07/09/05; full list of members
dot icon07/09/2004
Secretary resigned
dot icon07/09/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.00
-
0.00
-
-
2021
1
7.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

7.00 £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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/09/2004 - 06/09/2004
99600
Arie Adrianus Bodegom
Director
01/09/2020 - Present
-
Scott, John Gabriel Valentine, Doctor
Director
22/08/2006 - 29/04/2008
1
Bodegom, Arie Adrianus
Secretary
06/09/2004 - 30/04/2009
-
Keijzer, Joannes Theodoor Charles
Director
06/09/2004 - 18/01/2009
-

Persons with Significant Control

3
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 ADEON TECHNOLOGIES UK LIMITED

ADEON TECHNOLOGIES UK LIMITED is an(a) Dissolved company incorporated on 07/09/2004 with the registered office located at 31 Stallard Street, Trowbridge, Wiltshire BA14 9AA. 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 ADEON TECHNOLOGIES UK LIMITED?

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ADEON TECHNOLOGIES UK LIMITED is currently Dissolved. It was registered on 07/09/2004 and dissolved on 04/07/2023.

Where is ADEON TECHNOLOGIES UK LIMITED located?

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ADEON TECHNOLOGIES UK LIMITED is registered at 31 Stallard Street, Trowbridge, Wiltshire BA14 9AA.

What does ADEON TECHNOLOGIES UK LIMITED do?

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ADEON TECHNOLOGIES UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does ADEON TECHNOLOGIES UK LIMITED have?

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ADEON TECHNOLOGIES UK LIMITED had 1 employees in 2021.

What is the latest filing for ADEON TECHNOLOGIES UK LIMITED?

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The latest filing was on 04/07/2023: Final Gazette dissolved via compulsory strike-off.