ADL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06416268

Incorporation date

02/11/2007

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2007)

27/03/2026

Change of details for Mrs Hina Meghji as a person with significant control on 2025-12-11

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

28/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (7 pages)

21/11/2024

Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to Unit C Braintree Road Industrial Estate Braintree Road Ruislip HA4 0EJ on 2024-11-21

View PDF (1 pages)

21/11/2024

Director's details changed for Mrs Hina Meghji on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Jayesh Meghji on 2024-11-21

View PDF (2 pages)

21/11/2024

Change of details for Mrs Hina Meghji as a person with significant control on 2024-11-21

View PDF (2 pages)

21/11/2024

Change of details for Mr Jayesh Meghji as a person with significant control on 2024-11-21

View PDF (2 pages)

29/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (7 pages)

27/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

04/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

01/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (5 pages)

27/02/2023

Change of details for Mr Jayesh Meghji as a person with significant control on 2017-07-24

View PDF (2 pages)

30/11/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (5 pages)

29/11/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

07/06/2021

Termination of appointment of Rajesh Meghji as a director on 2021-06-04

View PDF (1 pages)

19/05/2021

Appointment of Mr Rajesh Meghji as a director on 2021-05-01

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (10 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

28/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

01/08/2019

Registration of charge 064162680002, created on 2019-08-01

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

05/12/2017

Change of details for Mr Jayesh Meghji as a person with significant control on 2017-07-24

View PDF (2 pages)

05/12/2017

Cessation of Sameer Patel as a person with significant control on 2017-07-24

View PDF (1 pages)

05/12/2017

Termination of appointment of Sameer Patel as a director on 2017-07-24

View PDF (1 pages)

04/12/2017

Cancellation of shares. Statement of capital on 2017-07-24

View PDF (6 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (7 pages)

25/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

31/08/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

12/06/2015

Termination of appointment of Hina Meghji as a secretary on 2015-06-10

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

07/11/2014

Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2014-11-07

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

25/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

02/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Mrs Hina Meghji on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Sameer Patel on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Jayesh Meghji on 2009-10-01

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/02/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/02/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
569.83K
-
0.00
264.05K
-

2022
2
564.06K
-
0.00
221.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
DOUGLAS NOMINEES LIMITED	Nominee Director	02/11/2007 - 02/11/2007	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	02/11/2007 - 02/11/2007	5172
Meghji, Rajesh Jayesh	Director	01/05/2021 - 04/06/2021	4
Meghji, Hina	Secretary	05/11/2007 - 10/06/2015	5
Meghji, Jayesh	Director	11/11/2007 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About ADL INVESTMENTS LIMITED

ADL INVESTMENTS LIMITED is an(a) Active company incorporated on 02/11/2007 with the registered office located at Unit C Braintree Road Industrial Estate, Braintree Road, Ruislip HA4 0EJ. There are currently 2 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 ADL INVESTMENTS LIMITED?

ADL INVESTMENTS LIMITED is currently Active. It was registered on 02/11/2007 .

Where is ADL INVESTMENTS LIMITED located?

ADL INVESTMENTS LIMITED is registered at Unit C Braintree Road Industrial Estate, Braintree Road, Ruislip HA4 0EJ.

What does ADL INVESTMENTS LIMITED do?

ADL INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADL INVESTMENTS LIMITED?

The latest filing was on 27/03/2026: Change of details for Mrs Hina Meghji as a person with significant control on 2025-12-11.