ADR INTERNATIONAL LIMITED

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ADR INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02018150

Incorporation date

09/05/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chiltern House, Station Road, Henley-On-Thames, Oxfordshire RG9 1ATCopy
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Latest events (Record since 16/05/1986)
dot icon14/04/2026
Confirmation statement made on 2026-03-30 with updates
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon08/12/2025
Termination of appointment of Abdelghani Sinan as a director on 2025-12-08
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with updates
dot icon29/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon03/04/2024
Change of details for Mr Abdelghani Sinan as a person with significant control on 2023-07-26
dot icon03/04/2024
Director's details changed for Mr Abdelghani Sinan on 2023-07-26
dot icon03/04/2024
Confirmation statement made on 2024-03-30 with updates
dot icon24/01/2024
Current accounting period extended from 2024-03-31 to 2024-04-30
dot icon10/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/04/2022
Confirmation statement made on 2022-03-30 with updates
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Confirmation statement made on 2021-03-30 with updates
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/04/2020
Cancellation of shares. Statement of capital on 2020-03-30
dot icon07/04/2020
Purchase of own shares.
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-03-30
dot icon31/03/2020
Appointment of Mr Abdelghani Sinan as a director on 2020-02-20
dot icon31/03/2020
Change of details for Mr Robin Charles Jackson as a person with significant control on 2020-02-20
dot icon31/03/2020
Notification of Abdelghani Sinan as a person with significant control on 2020-02-20
dot icon09/03/2020
Resolutions
dot icon02/03/2020
Director's details changed for Mr Robin Charles Jackson on 2020-03-02
dot icon16/01/2020
Particulars of variation of rights attached to shares
dot icon16/01/2020
Resolutions
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/08/2019
Resolutions
dot icon02/04/2019
Confirmation statement made on 2019-03-18 with updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/10/2018
Registered office address changed from 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR England to Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2018-10-08
dot icon08/10/2018
Secretary's details changed for Robin Charles Jackson on 2018-10-08
dot icon08/10/2018
Director's details changed for Mr Robin Charles Jackson on 2018-10-08
dot icon31/07/2018
Resolutions
dot icon10/07/2018
Resolutions
dot icon10/07/2018
Resolutions
dot icon10/07/2018
Particulars of variation of rights attached to shares
dot icon10/07/2018
Change of share class name or designation
dot icon10/07/2018
Cancellation of shares. Statement of capital on 2018-05-23
dot icon10/07/2018
Purchase of own shares.
dot icon18/03/2018
Confirmation statement made on 2018-03-18 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2017
Appointment of Robin Charles Jackson as a secretary on 2017-09-05
dot icon12/12/2017
Termination of appointment of Peter David Hunt as a director on 2017-09-05
dot icon12/12/2017
Termination of appointment of Peter David Hunt as a secretary on 2017-09-05
dot icon24/04/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon16/03/2017
Appointment of Mr Robin Charles Jackson as a director on 2017-03-09
dot icon05/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon02/12/2015
Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2015-12-02
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/09/2013
Compulsory strike-off action has been discontinued
dot icon03/09/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon03/09/2013
First Gazette notice for compulsory strike-off
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/08/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon19/08/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/07/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon22/07/2010
Director's details changed for Mr Peter David Hunt on 2010-05-09
dot icon22/07/2010
Termination of appointment of Robin Jackson as a director
dot icon24/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon07/08/2009
Return made up to 09/05/09; full list of members
dot icon19/03/2009
Full accounts made up to 2007-12-31
dot icon03/02/2009
First Gazette notice for compulsory strike-off
dot icon30/01/2009
Compulsory strike-off action has been discontinued
dot icon29/01/2009
Full accounts made up to 2006-08-31
dot icon02/09/2008
Return made up to 09/05/08; full list of members
dot icon24/06/2008
Accounting reference date extended from 31/08/2007 to 31/12/2007
dot icon20/08/2007
Return made up to 09/05/07; full list of members
dot icon20/08/2007
Director resigned
dot icon20/08/2007
Director resigned
dot icon13/07/2006
Return made up to 09/05/06; full list of members
dot icon30/06/2006
Full accounts made up to 2005-08-31
dot icon17/05/2005
Director's particulars changed
dot icon13/05/2005
Return made up to 09/05/05; full list of members
dot icon13/05/2005
Director's particulars changed
dot icon22/04/2005
Certificate of change of name
dot icon09/02/2005
Full accounts made up to 2004-08-31
dot icon17/05/2004
S-div 13/08/03
dot icon17/05/2004
Return made up to 09/05/04; full list of members
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Resolutions
dot icon17/02/2004
Full accounts made up to 2003-08-31
dot icon04/06/2003
Return made up to 09/05/03; full list of members
dot icon09/03/2003
Full accounts made up to 2002-08-31
dot icon02/07/2002
Accounts for a small company made up to 2001-08-31
dot icon07/06/2002
Return made up to 09/05/02; full list of members
dot icon01/10/2001
Accounts for a small company made up to 2000-08-31
dot icon12/09/2001
£ ic 4850/3850 30/07/01 £ sr 1000@1=1000
dot icon04/09/2001
S-div 02/08/01
dot icon09/08/2001
Ad 02/08/01--------- £ si [email protected]=50 £ ic 4800/4850
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Resolutions
dot icon09/08/2001
Resolutions
dot icon30/07/2001
New director appointed
dot icon17/05/2001
Return made up to 09/05/01; full list of members
dot icon26/10/2000
Particulars of mortgage/charge
dot icon08/09/2000
Accounts for a small company made up to 1999-08-31
dot icon05/09/2000
Ad 31/08/00--------- £ si 400@1=400 £ ic 4400/4800
dot icon28/06/2000
Return made up to 09/05/00; full list of members
dot icon09/05/2000
£ ic 5400/4400 04/03/00 £ sr 1000@1=1000
dot icon28/03/2000
Ad 31/07/99--------- £ si 400@1=400 £ ic 5000/5400
dot icon20/03/2000
Registered office changed on 20/03/00 from: 14 bold street warrington WA1 1DL
dot icon14/10/1999
Director resigned
dot icon07/09/1999
Auditor's resignation
dot icon02/06/1999
Return made up to 09/05/99; full list of members
dot icon02/06/1999
Secretary resigned
dot icon27/05/1999
Director's particulars changed
dot icon23/03/1999
Accounts for a small company made up to 1998-08-31
dot icon04/09/1998
New secretary appointed
dot icon20/08/1998
Ad 31/07/98--------- £ si 500@1=500 £ ic 4500/5000
dot icon30/06/1998
Accounts for a small company made up to 1997-08-31
dot icon05/06/1998
Return made up to 09/05/98; full list of members
dot icon05/06/1998
Location of register of members address changed
dot icon05/06/1998
Location of debenture register address changed
dot icon07/04/1998
New director appointed
dot icon23/10/1997
Director resigned
dot icon23/10/1997
Ad 31/07/97--------- £ si 100@1=100 £ ic 4400/4500
dot icon23/10/1997
Ad 31/07/97--------- £ si 400@1=400 £ ic 4000/4400
dot icon10/06/1997
Location of register of directors' interests
dot icon10/06/1997
Location of register of members (non legible)
dot icon10/06/1997
Location of debenture register (non legible)
dot icon03/06/1997
Return made up to 09/05/97; full list of members
dot icon03/04/1997
Director resigned
dot icon03/04/1997
Accounts for a small company made up to 1996-08-31
dot icon31/10/1996
Ad 02/08/96--------- £ si 1000@1=1000 £ ic 3000/4000
dot icon04/09/1996
Ad 26/07/96--------- £ si 100@1=100 £ ic 2900/3000
dot icon04/09/1996
Ad 26/07/96--------- £ si 400@1=400 £ ic 2500/2900
dot icon18/07/1996
£ sr 1000@1 25/04/96
dot icon18/07/1996
Resolutions
dot icon16/07/1996
Return made up to 09/05/96; full list of members
dot icon25/04/1996
Accounts for a small company made up to 1995-08-31
dot icon25/09/1995
Ad 25/08/95--------- £ si 400@1=400 £ ic 3100/3500
dot icon25/09/1995
Ad 25/08/95--------- £ si 200@1=200 £ ic 2900/3100
dot icon25/09/1995
Resolutions
dot icon20/09/1995
Director resigned
dot icon20/09/1995
Director resigned
dot icon20/09/1995
New secretary appointed
dot icon20/09/1995
Secretary resigned
dot icon20/09/1995
Resolutions
dot icon23/05/1995
Return made up to 09/05/95; full list of members
dot icon25/01/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
New director appointed
dot icon22/11/1994
Ad 26/08/94--------- £ si 100@1=100 £ ic 2800/2900
dot icon22/11/1994
Resolutions
dot icon22/11/1994
Ad 26/08/94--------- £ si 400@1=400 £ ic 2400/2800
dot icon17/05/1994
Return made up to 09/05/94; full list of members
dot icon04/03/1994
Accounts for a small company made up to 1993-08-31
dot icon09/09/1993
Resolutions
dot icon09/09/1993
Resolutions
dot icon09/09/1993
Resolutions
dot icon09/09/1993
Ad 24/08/93--------- £ si 400@1=400 £ ic 2000/2400
dot icon02/06/1993
Return made up to 09/05/93; full list of members
dot icon18/05/1993
New director appointed
dot icon03/12/1992
Accounts for a small company made up to 1992-08-31
dot icon13/11/1992
Director resigned
dot icon09/10/1992
Resolutions
dot icon09/10/1992
Ad 17/08/92--------- £ si 760@1=760 £ ic 1240/2000
dot icon03/06/1992
Director's particulars changed
dot icon03/06/1992
Return made up to 09/05/92; full list of members
dot icon31/03/1992
Ad 20/12/91--------- £ si 80@1=80 £ ic 1160/1240
dot icon11/02/1992
Accounts for a small company made up to 1991-08-31
dot icon01/08/1991
Accounts for a small company made up to 1990-08-31
dot icon13/06/1991
New director appointed
dot icon13/06/1991
Return made up to 09/05/91; full list of members
dot icon25/04/1991
Director's particulars changed
dot icon25/04/1991
Director resigned
dot icon25/04/1991
Return made up to 31/12/90; full list of members
dot icon07/09/1990
Resolutions
dot icon07/09/1990
Ad 17/07/90--------- £ si 80@1=80 £ ic 1080/1160
dot icon17/07/1990
Registered office changed on 17/07/90 from: 10 watergate row chester CH1 2LD
dot icon28/06/1990
Accounts for a small company made up to 1989-08-31
dot icon20/01/1990
Return made up to 22/12/89; full list of members
dot icon09/05/1989
Wd 28/04/89 ad 09/02/89--------- £ si 80@1=80 £ ic 1000/1080
dot icon23/01/1989
Accounts for a small company made up to 1988-08-31
dot icon23/01/1989
Return made up to 04/01/89; full list of members
dot icon17/05/1988
Accounts for a small company made up to 1987-08-31
dot icon07/01/1988
Registered office changed on 07/01/88 from: post office box 65 81 high street tarporley cheshire CW6 0AW
dot icon07/01/1988
Director's particulars changed
dot icon07/01/1988
New director appointed
dot icon07/01/1988
Return made up to 12/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/09/1986
Accounting reference date notified as 31/08
dot icon07/08/1986
New director appointed
dot icon16/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/05/1986
Registered office changed on 16/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
43.22K
-
0.00
6.51K
-
2023
4
28.32K
-
0.00
42.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michels, William Louis
Director
20/12/1992 - 02/08/2001
3
Evans, Peter
Director
13/09/1994 - 06/04/2007
6
Hunt, Peter David
Director
01/09/2000 - 05/09/2017
6
Sinan, Abdelghani
Director
20/02/2020 - 08/12/2025
-
Mr Robin Charles Jackson
Director
09/03/2017 - Present
5

Persons with Significant Control

2
psc login icon

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 ADR INTERNATIONAL LIMITED

ADR INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/05/1986 with the registered office located at Chiltern House, Station Road, Henley-On-Thames, Oxfordshire RG9 1AT. 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 ADR INTERNATIONAL LIMITED?

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ADR INTERNATIONAL LIMITED is currently Active. It was registered on 09/05/1986 .

Where is ADR INTERNATIONAL LIMITED located?

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ADR INTERNATIONAL LIMITED is registered at Chiltern House, Station Road, Henley-On-Thames, Oxfordshire RG9 1AT.

What does ADR INTERNATIONAL LIMITED do?

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ADR INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADR INTERNATIONAL LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-30 with updates.