ADIRION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adirion Ltd. The company was founded 12 years ago and was given the registration number 08121913. The firm's registered office is in LONDON. You can find them at No 1, Royal Exchange, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ADIRION LTD |
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| Company Number | : | 08121913 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2012 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | No 1, Royal Exchange, London, England, EC3V 3DG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom, SE1 3PH | Corporate Secretary | 28 June 2012 | Active |
| No 1, Royal Exchange, London, England, EC3V 3DG | Director | 16 June 2015 | Active |
| Becket House, 36 Old Jewry, Suite 13, London, England, EC2R 8DD | Director | 28 June 2012 | Active |
People with Significant Control
| Mr Jurgen Welsch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | No 1 Royal Exchange, Royal Exchange, London, England, EC3V 3DG |
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| Nature of control | : | - Significant influence or control
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| Mrs Mary Johnson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | No 1 Royal Exchange, Royal Exchange, London, England, EC3V 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)