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A.D.A. INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d.a. Investment Management Limited. The company was founded 38 years ago and was given the registration number 01921585. The firm's registered office is in SOUTHPORT. You can find them at Aldra House, 51 Hoghton Street, Southport, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:A.D.A. INVESTMENT MANAGEMENT LIMITED
Company Number:01921585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Aldra House, 51 Hoghton Street, Southport, PR9 0PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldra House, 51 Hoghton Street, Southport, PR9 OPG

Secretary-Active
Aldra House, 51 Hoghton Street, Southport, PR9 OPG

Director-Active
Aldra House, 51 Hoghton Street, Southport, PR9 OPG

Director13 December 2005Active
83 The Marshes Lane, Mere Brow, Preston, PR4 6JR

Director-Active
Swallow Cottage, Sandy Lane, Holmeswood, L40 1UE

Director-Active

People with Significant Control

Mr John Charles Berry
Notified on:30 April 2017
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Aldra House, 51 Hoghton Street, Southport, United Kingdom, PR9 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Valerie Ann Hulton
Notified on:30 April 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Aldra House, 51 Hoghton Street, Southport, United Kingdom, PR9 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Change person director company with change date.

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2014-05-21Officers

Change person director company with change date.

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2014-05-21Officers

Change person secretary company with change date.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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