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ADLLEN SERVICES LTD

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

This company is commonly known as Adllen Services Ltd. The company was founded 9 years ago and was given the registration number 09229347. The firm's registered office is in ROMFORD. You can find them at 46 Tarnworth Road, , Romford, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ADLLEN SERVICES LTD
Company Number:09229347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:46 Tarnworth Road, Romford, Essex, England, RM3 9UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Tarnworth Road, Romford, England, RM3 9UJ

Secretary01 December 2015Active
46, Tarnworth Road, Romford, England, RM3 9UJ

Director22 September 2014Active
46, Tarnworth Road, Romford, England, RM3 9UJ

Director28 September 2023Active

People with Significant Control

Mr Gabriel Ghetau
Notified on:22 September 2016
Status:Active
Date of birth:July 1968
Nationality:Romanian
Country of residence:England
Address:46, Tarnworth Road, Romford, England, RM3 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Lenuta Ghetau
Notified on:01 September 2016
Status:Active
Date of birth:October 1967
Nationality:Romanian
Country of residence:England
Address:46, Tarnworth Road, Romford, England, RM3 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Address

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

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type micro entity.

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2015-12-16Officers

Appoint person secretary company with name date.

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2015-10-19Officers

Change person director company with change date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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