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ADIS LTD

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

This company is commonly known as Adis Ltd. The company was founded 16 years ago and was given the registration number 06363895. The firm's registered office is in . You can find them at 6a Thirlmere Road, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADIS LTD
Company Number:06363895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6a Thirlmere Road, London, N10 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Thirlmere Road, London, England, N10 2DN

Director01 February 2023Active
6a Thirlmere Road, London, N10 2DN

Director07 September 2007Active
6a, Thirlmere Road, Muswell Hill, London, N10 2DN

Secretary07 September 2007Active
381, West Wycombe Road, High Wycombe, England, HP12 4AE

Corporate Secretary13 July 2012Active
28, Riverside Business Centre, Victoria Street, High Wycombe, HP11 2LT

Corporate Secretary07 April 2009Active
6a, Thirlmere Road, Muswell Hill, London, N10 2DN

Director07 September 2007Active

People with Significant Control

Mrs Alina Cristina Lapusneanu
Notified on:31 October 2018
Status:Active
Date of birth:December 1975
Nationality:Romanian
Address:6a Thirlmere Road, N10 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shawn Adrian Vader
Notified on:01 September 2016
Status:Active
Date of birth:February 1971
Nationality:South African,English
Address:6a Thirlmere Road, N10 2DN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination secretary company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-28Accounts

Change account reference date company previous extended.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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