ADIEN LIMITED

Key Data

Status

Liquidation

Company No.

03431523

Incorporation date

09/09/1997

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

20/04/2026

Statement of affairs

View PDF (10 pages)

20/04/2026

Resolutions

View PDF (1 pages)

20/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

20/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

20/04/2026

Registered office address changed from Derek Lewis Building Millfield Industrial Estate Bentley Doncaster DN5 0SJ England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-04-20

View PDF (3 pages)

11/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (20 pages)

13/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

14/03/2025

Termination of appointment of Martin Arthur Shaw as a director on 2025-02-28

View PDF (1 pages)

14/03/2025

Termination of appointment of Gordon George Watt as a director on 2025-02-28

View PDF (1 pages)

17/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (20 pages)

04/11/2024

Registered office address changed from 5 Unit 5, Delta Court Sky Business Park Doncaster South Yorkshire DN9 3GN England to Derek Lewis Building Millfield Industrial Estate Bentley Doncaster DN5 0SJ on 2024-11-04

View PDF (1 pages)

13/08/2024

Registered office address changed from Unit 4 Manor Park Estate, Wyndham Street Aldershot Hampshire GU12 4NZ to 5 Unit 5, Delta Court Sky Business Park Doncaster South Yorkshire DN9 3GN on 2024-08-13

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

07/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

21/07/2023

Termination of appointment of Jane Ann Glastonbury-Curtis as a director on 2023-07-14

View PDF (1 pages)

21/07/2023

Director's details changed for Mr Richard Martin Parfitt on 2023-01-03

View PDF (2 pages)

21/07/2023

Director's details changed for Mr Martin Arthur Shaw on 2023-01-03

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (20 pages)

12/09/2022

Appointment of Mrs Dawn Lorretta Robinson as a secretary on 2022-07-01

View PDF (2 pages)

05/09/2022

Termination of appointment of Soumitra Padmanathan as a secretary on 2022-06-30

View PDF (1 pages)

05/09/2022

Termination of appointment of Soumitra Pathmaranie Padmanathan as a director on 2022-06-30

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

21/06/2022

Termination of appointment of Fraser Blyth as a director on 2022-06-20

View PDF (1 pages)

05/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

15/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

30/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

08/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (20 pages)

02/08/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

28/01/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

18/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

27/11/2017

Appointment of Mrs Dawn Robinson as a director on 2017-11-20

View PDF (2 pages)

23/11/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

30/01/2017

Appointment of Mr Fraser Blyth as a director on 2017-01-24

View PDF (2 pages)

30/01/2017

Appointment of Mrs Jane Ann Glastonbury-Curtis as a director on 2017-01-20

View PDF (2 pages)

29/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

15/08/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

11/04/2016

Appointment of Miss Soumitra Pathmaranie Padmanathan as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Appointment of Miss Soumitra Padmanathan as a secretary on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Robert Graham Tallentire as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Termination of appointment of Robert Graham Tallentire as a secretary on 2016-04-11

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

08/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

14/01/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

09/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

14/04/2014

Appointment of Mr Richard Martin Parfitt as a director

View PDF (2 pages)

24/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

06/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

06/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

10/04/2012

Appointment of Mr Martin Arthur Shaw as a director

View PDF (2 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

09/06/2011

Termination of appointment of Richard Chignell as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

14/05/2010

Registered office address changed from Systems House Mill Lane Alton Hampshire GU34 2QG on 2010-05-14

View PDF (1 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

13/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

08/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

25/09/2008

Auditor's resignation

View PDF (1 pages)

04/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

28/12/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

21/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

14/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

17/10/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

13/12/2004

£ nc 23000/150000 25/06/04

View PDF (1 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2004

Return made up to 09/09/04; full list of members; amend

View PDF (7 pages)

19/10/2004

Return made up to 09/09/04; no change of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

10/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

16/12/2002

Registered office changed on 16/12/02 from: systems house mill lane alton hampshire GU34 2QG

View PDF (1 pages)

23/10/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

09/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

18/10/2001

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

View PDF (6 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

07/11/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

20/10/1999

Memorandum and Articles of Association

View PDF (12 pages)

20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (2 pages)

20/10/1999

£ nc 20000/23000 16/08/99

View PDF (1 pages)

20/10/1999

Ad 16/08/99--------- £ si 3000@1

View PDF (2 pages)

19/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

08/04/1999

Memorandum and Articles of Association

View PDF (13 pages)

08/04/1999

Ad 20/03/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

08/04/1999

Resolutions

View PDF (0 pages)

08/04/1999

Resolutions

View PDF (1 pages)

08/04/1999

£ nc 2/20000 20/03/99

View PDF (1 pages)

10/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

07/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

23/09/1998

Accounting reference date shortened from 30/09/98 to 31/08/98

View PDF (1 pages)

09/09/1997

Incorporation

View PDF (16 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

30/06/2025

Next confirmation date

04/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Padmanathan, Soumitra Pathmaranie	Director	11/04/2016 - 30/06/2022	8
Watt, Gordon George	Director	05/07/2002 - 28/02/2025	91
Shaw, Martin Arthur	Director	06/03/2012 - 28/02/2025	5
Bushell, Michael James	Director	05/07/2002 - 30/06/2003	9
Tallentire, Robert Graham	Director	10/12/2004 - 11/04/2016	6

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ADIEN LIMITED

ADIEN LIMITED is an(a) Liquidation company incorporated on 09/09/1997 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 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 ADIEN LIMITED?

ADIEN LIMITED is currently Liquidation. It was registered on 09/09/1997 .

Where is ADIEN LIMITED located?

ADIEN LIMITED is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ADIEN LIMITED do?

ADIEN LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ADIEN LIMITED?

The latest filing was on 20/04/2026: Statement of affairs.