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Adelina Automotive Design Development Limited, CV31 1LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADELINA AUTOMOTIVE DESIGN DEVELOPMENT LIMITED

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

This company is commonly known as Adelina Automotive Design Development Limited. The company was founded 10 years ago and was given the registration number 08897863. The firm's registered office is in LEAMINGTON SPA. You can find them at 58 Cowdray Close, , Leamington Spa, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ADELINA AUTOMOTIVE DESIGN DEVELOPMENT LIMITED
Company Number:08897863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:58 Cowdray Close, Leamington Spa, Warwickshire, United Kingdom, CV31 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Portland Street, Charnwood House, Flat 8, Leamington Spa, United Kingdom, CV32 5EY

Director17 February 2014Active

People with Significant Control

Mrs Adelina Stefania Brasoveanu
Notified on:01 July 2016
Status:Active
Date of birth:March 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:26 Livery Street, Flat 20, Victoria House, Leamington Spa, United Kingdom, CV32 4NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-16Dissolution

Dissolution application strike off company.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Change account reference date company previous extended.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Address

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

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2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-31Address

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

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2019-10-31Address

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

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2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Address

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

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Officers

Change person director company with change date.

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2016-10-19Address

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

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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