ADL GROUP LIMITED

Key Data

Status

Liquidation

Company No.

10936254

Incorporation date

29/08/2017

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/08/2017)

23/09/2025

Appointment of a liquidator

View PDF (3 pages)

23/09/2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Clock House High Street Wrington Bristol Avon BS40 5QA on 2025-09-23

View PDF (3 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

Order of court to wind up

View PDF (2 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2023

Appointment of Mr David Barclay as a director on 2023-04-18

View PDF (2 pages)

01/05/2023

Termination of appointment of David Barclay as a director on 2023-05-01

View PDF (1 pages)

28/03/2023

Notification of Thomas Byrne as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Appointment of Mr Thomas Byrne as a director on 2023-03-28

View PDF (2 pages)

27/03/2023

Cessation of Samuel Leslie Berkovits as a person with significant control on 2022-12-13

View PDF (1 pages)

27/03/2023

Termination of appointment of Samuel Leslie Berkovits as a director on 2022-12-13

View PDF (1 pages)

23/03/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

14/12/2022

Appointment of Mr Samuel Leslie Berkovits as a director on 2022-12-13

View PDF (2 pages)

14/12/2022

Termination of appointment of David Barclay as a secretary on 2022-12-14

View PDF (1 pages)

14/12/2022

Cessation of Thomas Byrne as a person with significant control on 2022-12-14

View PDF (1 pages)

14/12/2022

Cessation of Andrew Reiner Schulz as a person with significant control on 2022-12-14

View PDF (1 pages)

13/12/2022

Termination of appointment of Andrew Reiner Schulz as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Notification of Samuel Leslie Berkovits as a person with significant control on 2022-12-13

View PDF (2 pages)

28/10/2022

Notification of Thomas Byrne as a person with significant control on 2022-10-27

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

24/07/2022

Termination of appointment of Ian Mark Wells as a director on 2022-07-13

View PDF (1 pages)

19/07/2022

Cessation of Ian Mark Wells as a person with significant control on 2022-07-13

View PDF (1 pages)

19/07/2022

Notification of Andrew Schulz as a person with significant control on 2022-07-13

View PDF (2 pages)

19/07/2022

Appointment of Mr Andrew Reiner Schulz as a director on 2022-07-13

View PDF (2 pages)

02/07/2022

Notification of Ian Wells as a person with significant control on 2022-04-15

View PDF (2 pages)

15/06/2022

Secretary's details changed for Mr David Barclay on 2022-06-14

View PDF (1 pages)

15/06/2022

Director's details changed

View PDF (2 pages)

14/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-14

View PDF (1 pages)

14/06/2022

Termination of appointment of David Matthew Barclay as a director on 2022-04-15

View PDF (1 pages)

14/06/2022

Cessation of David Matthew Barclay as a person with significant control on 2022-04-15

View PDF (1 pages)

14/06/2022

Appointment of Mr Ian Mark Wells as a director on 2022-04-15

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

17/06/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

01/04/2021

Notification of David Matthew Barclay as a person with significant control on 2021-03-26

View PDF (2 pages)

01/04/2021

Withdrawal of a person with significant control statement on 2021-04-01

View PDF (2 pages)

30/03/2021

Director's details changed for Mr David Matthew Barclay on 2021-03-29

View PDF (2 pages)

20/02/2021

Current accounting period shortened from 2020-02-25 to 2020-01-31

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

26/06/2019

Amended total exemption full accounts made up to 2019-02-25

View PDF (6 pages)

15/06/2019

Total exemption full accounts made up to 2019-02-25

View PDF (6 pages)

17/12/2018

Current accounting period extended from 2018-08-31 to 2019-02-25

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

29/08/2017

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

13/01/2024

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/01/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
145.25K
-
0.00
3.77K
-

2022
1
269.64K
-
0.00
-
-

2022
1
269.64K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

269.64K £85.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barclay, David	Secretary	29/08/2017 - 14/12/2022	-
Schulz, Andrew Reiner	Director	13/07/2022 - 13/12/2022	8
Berkovits, Samuel Leslie	Director	13/12/2022 - 13/12/2022	70
Mr Thomas Byrne	Director	28/03/2023 - Present	17
Wells, Ian Mark	Director	15/04/2022 - 13/07/2022	17

Persons with Significant Control

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

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07329247

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

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Liquidation

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M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About ADL GROUP LIMITED

ADL GROUP LIMITED is an(a) Liquidation company incorporated on 29/08/2017 with the registered office located at The Clock House High Street, Wrington, Bristol, Avon BS40 5QA. 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 ADL GROUP LIMITED?

ADL GROUP LIMITED is currently Liquidation. It was registered on 29/08/2017 .

Where is ADL GROUP LIMITED located?

ADL GROUP LIMITED is registered at The Clock House High Street, Wrington, Bristol, Avon BS40 5QA.

What does ADL GROUP LIMITED do?

ADL GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADL GROUP LIMITED have?

ADL GROUP LIMITED had 1 employees in 2022.

What is the latest filing for ADL GROUP LIMITED?

The latest filing was on 23/09/2025: Appointment of a liquidator.