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ADELANTADO SOLUTIONS LIMITED

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

This company is commonly known as Adelantado Solutions Limited. The company was founded 11 years ago and was given the registration number 08558636. The firm's registered office is in LONDON. You can find them at 61 Abergeldie Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ADELANTADO SOLUTIONS LIMITED
Company Number:08558636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:61 Abergeldie Road, London, England, SE12 8BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Abergeldie Road, London, England, SE12 8BH

Secretary06 June 2013Active
61, Abergeldie Road, London, England, SE12 8BH

Director06 June 2013Active

People with Significant Control

Mr Adrian Paul Liew
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:61, Abergeldie Road, London, England, SE12 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Liew
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:61, Abergeldie Road, London, England, SE12 8BH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-10-01Officers

Change person secretary company with change date.

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2020-10-01Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

Change registered office address company with date old address new address.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-02-17Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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