ADN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04840099

Incorporation date

20/07/2003

Size

Total Exemption Small

Classification

Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2003)

15/02/2016

Final Gazette dissolved via voluntary strike-off

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30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2015

Application to strike the company off the register

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

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06/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

24/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

02/07/2014

Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 2014-07-03

View PDF (1 pages)

29/04/2014

Previous accounting period shortened from 2013-07-31 to 2013-07-30

View PDF (1 pages)

20/10/2013

Termination of appointment of Gary Hamilton as a director

View PDF (1 pages)

20/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

17/09/2012

Appointment of Mr Bernard Elred Cox as a director

View PDF (2 pages)

17/09/2012

Appointment of Mrs Elsbeth Cox as a secretary

View PDF (1 pages)

17/09/2012

Termination of appointment of Peter Linfoot as a secretary

View PDF (1 pages)

17/09/2012

Appointment of Mr Simon Patrick Chalker as a director

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16/09/2012

Certificate of change of name

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29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

03/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

13/09/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

10/09/2009

Registered office changed on 11/09/2009 from 12 sheet street windsor berkshire SL4 1BG united kingdom

View PDF (1 pages)

10/09/2009

Director's change of particulars / gary hamilton / 03/10/2008

View PDF (2 pages)

10/09/2009

Registered office changed on 11/09/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

14/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

18/09/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

20/09/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

12/06/2007

Registered office changed on 13/06/07 from: green gates sandy way woking surrey GU22 8BB

View PDF (1 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

08/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

27/07/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

29/11/2004

Registered office changed on 30/11/04 from: 14 robin way staines middlesex TW18 4RL

View PDF (1 pages)

24/11/2004

Certificate of change of name

View PDF (2 pages)

18/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

16/09/2003

Ad 21/07/03--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Incorporation

View PDF (12 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Hamilton, Gary	Director	20/07/2003 - 30/12/2012	4
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	20/07/2003 - 20/07/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	20/07/2003 - 20/07/2003	814
Linfoot, Peter Vernon	Secretary	20/07/2003 - 31/05/2012	1
Cox, Elsbeth	Secretary	17/09/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADN (UK) LIMITED

ADN (UK) LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at 1st Floor, George V Place,, Thames Avenue, Windsor, Berkshire SL4 1QP. 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 ADN (UK) LIMITED?

ADN (UK) LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 15/02/2016.

Where is ADN (UK) LIMITED located?

ADN (UK) LIMITED is registered at 1st Floor, George V Place,, Thames Avenue, Windsor, Berkshire SL4 1QP.

What does ADN (UK) LIMITED do?

ADN (UK) LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for ADN (UK) LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.