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ADRIAN HENNING LTD

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ADRIAN HENNING LTD

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Key Data

Status

Dissolved

Company No.

05962240

Incorporation date

10/10/2006

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

16 The Mall, Surbiton, Surrey KT6 4EQCopy
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Latest events (Record since 10/10/2006)
dot icon16/07/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/04/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon02/04/2024
Micro company accounts made up to 2023-10-31
View PDF (4 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon14/06/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon21/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon14/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon27/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2015
Director's details changed for Adrian Henning on 2015-11-26
View PDF (2 pages)
dot icon27/11/2015
Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to 16 the Mall Surbiton Surrey KT6 4EQ
View PDF (1 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon06/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon04/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon01/11/2013
Director's details changed for Adrian Henning on 2013-10-01
View PDF (2 pages)
dot icon01/11/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon20/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2012
Secretary's details changed for Sail Business Solutions 103 Limited on 2012-10-10
View PDF (1 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon10/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon13/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon05/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2009
Director's details changed for Adrian Henning on 2009-11-05
View PDF (2 pages)
dot icon05/11/2009
Secretary's details changed for Sail Business Solutions 103 Limited on 2009-11-05
View PDF (1 pages)
dot icon02/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (9 pages)
dot icon10/11/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon10/11/2008
Secretary's change of particulars / sail business solutions 103 LIMITED / 10/11/2008
View PDF (1 pages)
dot icon05/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (9 pages)
dot icon12/11/2007
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon12/11/2007
Registered office changed on 12/11/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
View PDF (1 pages)
dot icon13/11/2006
New secretary appointed
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (1 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon13/11/2006
Secretary resigned
View PDF (1 pages)
dot icon30/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/10/2006
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2023
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.55K
-
0.00
362.00
-
2022
1
5.75K
-
0.00
-
-
2023
1
16.90K
-
0.00
-
-
2023
1
16.90K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

16.90K £Ascended193.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Corporate Secretary
30/10/2006 - Present
94
Henning, Adrian
Director
30/10/2006 - Present
-
Aitken, Jonathan Guthrie
Secretary
10/10/2006 - 30/10/2006
31
Heydenrych, Marise
Director
10/10/2006 - 30/10/2006
38

Persons with Significant Control

1
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 ADRIAN HENNING LTD

ADRIAN HENNING LTD is an(a) Dissolved company incorporated on 10/10/2006 with the registered office located at 16 The Mall, Surbiton, Surrey KT6 4EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN HENNING LTD?

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ADRIAN HENNING LTD is currently Dissolved. It was registered on 10/10/2006 and dissolved on 16/07/2024.

Where is ADRIAN HENNING LTD located?

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ADRIAN HENNING LTD is registered at 16 The Mall, Surbiton, Surrey KT6 4EQ.

What does ADRIAN HENNING LTD do?

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ADRIAN HENNING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ADRIAN HENNING LTD have?

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ADRIAN HENNING LTD had 1 employees in 2023.

What is the latest filing for ADRIAN HENNING LTD?

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The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.