ADRIA CONCESSIONAIRES LIMITED

Key Data

Status

Active

Company No.

02280957

Incorporation date

27/07/1988

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1988)

13/01/2026

Full accounts made up to 2025-08-31

View PDF (27 pages)

17/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

01/04/2025

Appointment of Mr Andrew Mark Taczynski as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Slavica Smrekar Sterk as a director on 2025-03-31

View PDF (1 pages)

17/12/2024

Full accounts made up to 2024-08-31

View PDF (27 pages)

24/06/2024

Satisfaction of charge 022809570001 in full

View PDF (1 pages)

24/06/2024

Termination of appointment of Sonja Gole as a director on 2024-06-15

View PDF (1 pages)

24/06/2024

Appointment of Dejan Jazbec as a director on 2024-06-15

View PDF (2 pages)

24/06/2024

Appointment of Gregor Adler as a director on 2024-06-15

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

17/05/2024

Full accounts made up to 2023-08-31

View PDF (27 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Mr Marko Klemencic as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Stanislava Kastelec as a director on 2023-04-30

View PDF (1 pages)

19/04/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

09/03/2023

Registration of charge 022809570003, created on 2023-03-02

View PDF (19 pages)

14/06/2022

Satisfaction of charge 022809570002 in full

View PDF (1 pages)

01/06/2022

Registration of charge 022809570002, created on 2022-06-01

View PDF (41 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-08-31

View PDF (24 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (25 pages)

26/01/2022

Statement of company's objects

View PDF (2 pages)

26/01/2022

Resolutions

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

02/02/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

29/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2019-08-31

View PDF (22 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

07/12/2018

Full accounts made up to 2018-08-31

View PDF (22 pages)

19/07/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

04/07/2018

Registration of charge 022809570001, created on 2018-07-04

View PDF (28 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

30/05/2018

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

30/05/2018

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

29/05/2018

Director's details changed for Slavica Smrekar Sterk on 2018-04-16

View PDF (2 pages)

22/03/2018

Appointment of Ms Sonja Gole as a director on 2018-01-19

View PDF (2 pages)

22/03/2018

Appointment of Ms Stanislava Kastelec as a director on 2018-01-19

View PDF (2 pages)

02/03/2018

Termination of appointment of Bojan Peljhan as a director on 2017-12-18

View PDF (1 pages)

08/12/2017

Notification of Trigano as a person with significant control on 2017-09-08

View PDF (2 pages)

08/12/2017

Withdrawal of a person with significant control statement on 2017-12-08

View PDF (2 pages)

08/09/2017

Cessation of Adria Mobil D.O.O as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Notification of Adria Mobil D.O.O as a person with significant control on 2016-04-06

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

11/11/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

20/05/2015

Director's details changed for Slavica Smrekar Sterk on 2015-05-01

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

02/09/2013

Director's details changed for Bojan Peljhan on 2013-09-02

View PDF (2 pages)

29/08/2013

Director's details changed for Bojan Peljhan on 2013-08-01

View PDF (2 pages)

19/06/2013

Registered office address changed from Hall St Long Melford Suffolk CO10 9JP on 2013-06-19

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

03/06/2013

Director's details changed for Slavica Smrekar Sterk on 2013-01-01

View PDF (2 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/08/2012

Director's details changed for Bojan Peljhan on 2012-08-15

View PDF (2 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Bojan Peljhan on 2010-05-15

View PDF (2 pages)

24/05/2010

Director's details changed for Slavica Smrekar Sterk on 2010-05-15

View PDF (2 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

31/07/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/02/2009

Appointment terminated secretary rachel smith

View PDF (1 pages)

12/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

22/05/2007

New director appointed

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

07/07/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

08/11/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

20/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/11/2004

New director appointed

View PDF (2 pages)

04/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

02/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/07/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

26/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

17/01/2003

Certificate of change of name

View PDF (2 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

17/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

18/02/2002

Director resigned

View PDF (1 pages)

08/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

09/05/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

30/05/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

30/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

24/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

08/03/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

22/05/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

21/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

16/04/1998

Director resigned

View PDF (1 pages)

09/06/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

09/06/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

30/05/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

30/05/1996

Return made up to 15/05/96; no change of members

View PDF (6 pages)

13/12/1995

New director appointed

View PDF (2 pages)

26/05/1995

Resolutions

View PDF (2 pages)

26/05/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

26/05/1995

Return made up to 15/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

18/05/1994

Return made up to 15/05/94; no change of members

View PDF (0 pages)

03/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/06/1993

Return made up to 15/05/93; no change of members

View PDF (0 pages)

07/04/1993

Director resigned

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/05/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

31/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/05/1991

Return made up to 15/05/91; no change of members

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/10/1990

Return made up to 12/09/90; no change of members

View PDF (0 pages)

01/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/03/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

15/12/1989

Return made up to 23/11/89; full list of members

View PDF (0 pages)

12/12/1988

Director resigned;new director appointed

View PDF (0 pages)

12/12/1988

New director appointed

View PDF (0 pages)

12/12/1988

New director appointed

View PDF (0 pages)

12/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1988

Registered office changed on 12/12/88 from: 70/74 city road london EC1Y 2DQ

View PDF (0 pages)

09/12/1988

Certificate of change of name

View PDF (2 pages)

04/12/1988

Resolutions

View PDF (1 pages)

27/07/1988

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

15/05/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
10
6.33M
-
0.00
242.65K
-

2022
11
4.80M
-
36.65M
1.84M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Smrekar Sterk, Slavica	Director	02/04/2007 - 31/03/2025	-
Kastelec, Stanislava	Director	19/01/2018 - 30/04/2023	-
Gole, Sonja	Director	19/01/2018 - 15/06/2024	-
Adler, Gregor	Director	15/06/2024 - Present	1
Smith, Rachel Jane	Secretary	31/12/2006 - 08/01/2009	1

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ADRIA CONCESSIONAIRES LIMITED

ADRIA CONCESSIONAIRES LIMITED is an(a) Active company incorporated on 27/07/1988 with the registered office located at Unit 2 Drury Drive, Woodhall Business Park, Sudbury, Suffolk CO10 1WH. There are currently 4 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 ADRIA CONCESSIONAIRES LIMITED?

ADRIA CONCESSIONAIRES LIMITED is currently Active. It was registered on 27/07/1988 .

Where is ADRIA CONCESSIONAIRES LIMITED located?

ADRIA CONCESSIONAIRES LIMITED is registered at Unit 2 Drury Drive, Woodhall Business Park, Sudbury, Suffolk CO10 1WH.

What does ADRIA CONCESSIONAIRES LIMITED do?

ADRIA CONCESSIONAIRES LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ADRIA CONCESSIONAIRES LIMITED?

The latest filing was on 13/01/2026: Full accounts made up to 2025-08-31.