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ADARO OPTICS LIMITED

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

This company is commonly known as Adaro Optics Limited. The company was founded 17 years ago and was given the registration number 05887690. The firm's registered office is in TONBRIDGE. You can find them at The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADARO OPTICS LIMITED
Company Number:05887690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, England, TN12 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ

Director28 April 2010Active
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ

Director28 April 2010Active
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ

Secretary20 August 2007Active
19 Moulton Park Office Village, Scirocco Close, Northampton, NN3 6AP

Corporate Secretary26 July 2006Active
Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

Director28 April 2010Active
Shepherds Cottage, Loch Assynt, Lairg, IV27 4HB

Director26 July 2006Active
Europa Business Park, Mainstone Road, Kingston, Milton Keynes, United Kingdom, MK10 0BF

Corporate Director20 August 2007Active

People with Significant Control

Adaro Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Willows Business Park, Pattenden Lane, Tonbridge, England, TN12 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2023-06-23Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Officers

Change person director company with change date.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-11Officers

Change person director company with change date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Officers

Change person director company with change date.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Officers

Change person director company with change date.

Download
2019-09-20Officers

Change person director company with change date.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Change person director company with change date.

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2017-07-31Officers

Change person director company with change date.

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2017-05-20Officers

Termination secretary company with name termination date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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