ADERANT LEGAL (UK) LIMITED

Key Data

Status

Active

Company No.

05018961

Incorporation date

19/01/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

21/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

30/11/2023

Director's details changed for Mr John Kenneth Stipancich on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Jason Phillip Conley on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Brandon Cross on 2023-11-30

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/05/2023

Director's details changed for Brandon Cross on 2023-05-03

View PDF (2 pages)

03/04/2023

Director's details changed for Brandon Cross on 2023-03-31

View PDF (2 pages)

06/02/2023

Appointment of Brandon Cross as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Termination of appointment of Robert Christopher Crisci as a director on 2023-02-01

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/03/2019

Auditor's resignation

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

10/12/2018

Director's details changed for John Stipancich on 2018-12-09

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

17/01/2018

Auditor's resignation

View PDF (2 pages)

30/09/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

12/09/2017

Resolutions

View PDF (3 pages)

04/05/2017

Appointment of Jason Phillip Conley as a director on 2017-04-17

View PDF (2 pages)

04/05/2017

Appointment of Robert Christopher Crisci as a director on 2017-04-17

View PDF (2 pages)

03/05/2017

Termination of appointment of John Reid Humphrey as a director on 2017-04-17

View PDF (1 pages)

03/05/2017

Termination of appointment of Paul Joseph Soni as a director on 2017-04-17

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

08/11/2016

Appointment of John Stipancich as a director on 2016-10-17

View PDF (2 pages)

08/11/2016

Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2016-11-08

View PDF (1 pages)

07/11/2016

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2016-10-17

View PDF (2 pages)

07/11/2016

Termination of appointment of John Bignall as a secretary on 2016-10-17

View PDF (1 pages)

07/11/2016

Termination of appointment of David Brant Liner as a director on 2016-10-17

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

04/03/2016

Termination of appointment of Deane Speer Price as a director on 2015-11-20

View PDF (1 pages)

04/03/2016

Termination of appointment of Christopher Joseph Giglio as a director on 2015-11-20

View PDF (1 pages)

08/12/2015

Appointment of Paul Joseph Soni as a director on 2015-11-20

View PDF (2 pages)

08/12/2015

Appointment of John Reid Humphrey as a director on 2015-11-20

View PDF (2 pages)

08/12/2015

Appointment of David Brant Liner as a director on 2015-11-20

View PDF (2 pages)

07/12/2015

Appointment of John Bignall as a secretary on 2015-11-20

View PDF (2 pages)

07/12/2015

Termination of appointment of Deane Speer Price as a secretary on 2015-11-20

View PDF (1 pages)

07/12/2015

Termination of appointment of Deane Speer Price as a secretary on 2015-11-20

View PDF (1 pages)

07/12/2015

Registered office address changed from 6 New Street Square London EC4A 3LX to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR on 2015-12-07

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

12/02/2013

Director's details changed for Deane Speer Price on 2013-01-01

View PDF (3 pages)

12/02/2013

Director's details changed for Christopher Joseph Giglio on 2013-01-01

View PDF (2 pages)

12/02/2013

Secretary's details changed for Deane Speer Price on 2013-01-01

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

31/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/08/2011

Appointment of Deane Speer Price as a director

View PDF (2 pages)

04/08/2011

Appointment of Deane Speer Price as a secretary

View PDF (2 pages)

03/08/2011

Termination of appointment of Carolyn Zelnio as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Carolyn Zelnio as a director

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

30/03/2011

Appointment of Christopher Joseph Giglio as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Michael Kohlsdorf as a director

View PDF (1 pages)

19/01/2011

Auditor's resignation

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/05/2010

Appointment of Carolyn Zelnio as a director

View PDF (2 pages)

20/05/2010

Appointment of Carolyn Zelnio as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Roger Maloch as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Roger Maloch as a secretary

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Michael Edward Kohlsdorf on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Roger Elwin Maloch on 2009-10-01

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

26/01/2009

Registered office changed on 26/01/2009 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

06/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/11/2008

Resolutions

View PDF (2 pages)

19/06/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/04/2008

Return made up to 19/01/08; no change of members

View PDF (6 pages)

08/04/2008

Appointment terminated director geoffrey hutton

View PDF (1 pages)

22/10/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/04/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

21/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/04/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

Registered office changed on 24/12/04 from: 3RD floor ciena house 35-51 worship street london EC2A 2DX

View PDF (1 pages)

24/12/2004

Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/12/2004

Registered office changed on 02/12/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Memorandum and Articles of Association

View PDF (19 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About ADERANT LEGAL (UK) LIMITED

ADERANT LEGAL (UK) LIMITED is an(a) Active company incorporated on 19/01/2004 with the registered office located at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADERANT LEGAL (UK) LIMITED?

ADERANT LEGAL (UK) LIMITED is currently Active. It was registered on 19/01/2004 .

Where is ADERANT LEGAL (UK) LIMITED located?

ADERANT LEGAL (UK) LIMITED is registered at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does ADERANT LEGAL (UK) LIMITED do?

ADERANT LEGAL (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADERANT LEGAL (UK) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-19 with no updates.