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ADLENS IPR LIMITED

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

This company is commonly known as Adlens Ipr Limited. The company was founded 16 years ago and was given the registration number 06472945. The firm's registered office is in EYNSHAM. You can find them at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADLENS IPR LIMITED
Company Number:06472945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom, OX29 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House 60 The Redhill Peninsula, 18 Pak Pat Shan Road Tai Tam, Hong Kong, China,

Director23 January 2008Active
Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, United Kingdom, OX29 4TP

Director01 February 2018Active
Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, United Kingdom, OX29 4TP

Director01 February 2018Active
King Charles House, Park End Street, Oxford, OX1 1JD

Secretary20 November 2013Active
Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, United Kingdom, OX29 4TP

Secretary31 August 2015Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary15 January 2008Active
Mere Hall, Broughton Green, Droitwich, WR9 7EE

Director19 June 2008Active
8657, E Villa, Cassandra Drive, Scottsdale, Usa, 85266

Director08 September 2011Active
55 Alhambra Court, Portola Valley, United States, 94028

Director23 January 2008Active
Flat C4,, 11th Floor, Block C, Greenville Gardens, 16 Shiu Fai Terrace, Happy Valley, Hong Kong,

Director09 April 2008Active
19 Cumnor Rise Road, Oxford, OX2 9HD

Director15 January 2008Active
5a, Magazine Court, No 5 Magazine Gap Road, Mid Levels, Hong Kong,

Director23 January 2008Active

People with Significant Control

Adlens Group Limited
Notified on:03 May 2016
Status:Active
Country of residence:United Kingdom
Address:Chilbrook House, 1 Oasis Park, Eynsham, United Kingdom, OX29 4TP
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 (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
2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-05-14Officers

Termination secretary company with name termination date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-03-31Officers

Termination director company with name termination date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-08-27Officers

Change person director company with change date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

Download
2018-04-03Officers

Termination secretary company with name termination date.

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2018-02-19Officers

Change person director company with change date.

Download
2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Officers

Appoint person director company with name date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-20Address

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

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