ADI EUROPE LIMITED

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ADI EUROPE LIMITED

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Key Data

Status

Active

Company No.

03816493

Incorporation date

29/07/1999

Size

Dormant

Contacts

Registered address

Registered address

Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 29/07/1999)
dot icon04/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon28/01/2026
Compulsory strike-off action has been discontinued
dot icon27/01/2026
Accounts for a dormant company made up to 2024-12-31
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon28/08/2025
Confirmation statement made on 2025-08-26 with no updates
dot icon02/09/2024
Confirmation statement made on 2024-08-26 with no updates
dot icon19/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/01/2024
Change of details for Adi Uk Limited as a person with significant control on 2023-12-14
dot icon14/12/2023
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-14
dot icon29/08/2023
Confirmation statement made on 2023-08-26 with no updates
dot icon03/03/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/08/2022
Confirmation statement made on 2022-08-26 with no updates
dot icon17/08/2022
Change of details for Adi Uk Limited as a person with significant control on 2022-08-16
dot icon25/03/2022
Accounts for a dormant company made up to 2021-12-31
dot icon26/08/2021
Confirmation statement made on 2021-08-26 with no updates
dot icon27/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/09/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon29/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/08/2019
Confirmation statement made on 2019-08-26 with no updates
dot icon11/03/2019
Accounts for a dormant company made up to 2018-12-31
dot icon29/08/2018
Confirmation statement made on 2018-08-26 with no updates
dot icon07/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon30/08/2017
Director's details changed for Geraint Edward Williams on 2017-08-16
dot icon23/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon14/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon09/03/2015
Termination of appointment of Anne Louise Bidwell as a secretary on 2014-07-31
dot icon07/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon25/02/2013
Certificate of change of name
dot icon16/10/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/08/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon11/11/2010
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11
dot icon01/11/2010
Accounts for a small company made up to 2009-12-31
dot icon08/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon09/11/2009
Director's details changed for Geraint Edward Williams on 2009-10-22
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/10/2009
Annual return made up to 2009-08-26 with full list of shareholders
dot icon21/04/2009
Return made up to 26/08/08; full list of members
dot icon18/03/2009
Secretary's change of particulars / anne bidwell / 10/08/2008
dot icon02/04/2008
Certificate of change of name
dot icon28/03/2008
Curr ext from 30/09/2008 to 31/12/2008
dot icon10/12/2007
Accounts for a dormant company made up to 2007-09-30
dot icon07/09/2007
Return made up to 26/08/07; full list of members
dot icon16/11/2006
Accounts for a dormant company made up to 2006-09-30
dot icon04/10/2006
Return made up to 26/08/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/08/2005
Return made up to 26/08/05; full list of members
dot icon26/08/2005
Registered office changed on 26/08/05 from: c/o cowgill holloway & co 45/49 chorley new road bolton lancashire BL1 4QR
dot icon05/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon23/08/2004
Return made up to 29/07/04; full list of members
dot icon28/10/2003
Accounts for a dormant company made up to 2003-09-30
dot icon30/07/2003
Return made up to 29/07/03; full list of members
dot icon15/04/2003
Accounts for a dormant company made up to 2002-09-30
dot icon17/08/2002
Return made up to 29/07/02; full list of members
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon05/10/2001
Return made up to 29/07/01; full list of members
dot icon03/05/2001
Accounts for a dormant company made up to 2000-09-30
dot icon30/10/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon05/10/2000
Return made up to 29/07/00; full list of members
dot icon26/05/2000
Certificate of change of name
dot icon22/05/2000
New secretary appointed
dot icon22/05/2000
Secretary resigned
dot icon11/11/1999
Registered office changed on 11/11/99 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
dot icon04/11/1999
Director resigned
dot icon04/11/1999
Secretary resigned
dot icon04/11/1999
New secretary appointed
dot icon04/11/1999
New director appointed
dot icon03/11/1999
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon03/11/1999
Registered office changed on 03/11/99 from: 6-8 underwood street london N1 7JQ
dot icon29/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/07/1999 - 29/07/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/07/1999 - 29/07/1999
36021
Williams, Geraint Edward
Director
29/07/1999 - Present
8
Radcliffe, Richard Marcus Callister
Secretary
29/07/1999 - 10/04/2000
5
Bidwell, Anne Louise
Secretary
10/04/2000 - 31/07/2014
3

Persons with Significant Control

1
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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 ADI EUROPE LIMITED

ADI EUROPE LIMITED is an(a) Active company incorporated on 29/07/1999 with the registered office located at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD. 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 ADI EUROPE LIMITED?

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ADI EUROPE LIMITED is currently Active. It was registered on 29/07/1999 .

Where is ADI EUROPE LIMITED located?

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ADI EUROPE LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD.

What does ADI EUROPE LIMITED do?

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ADI EUROPE LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for ADI EUROPE LIMITED?

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The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-12-31.