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Adrian 2017 Ltd, W13 9QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADRIAN 2017 LTD

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

This company is commonly known as Adrian 2017 Ltd. The company was founded 6 years ago and was given the registration number 10980161. The firm's registered office is in LONDON. You can find them at 6 (flat 4), Elers Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ADRIAN 2017 LTD
Company Number:10980161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:6 (flat 4), Elers Road, London, England, W13 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Elers Road, London, England, W13 9QD

Director01 September 2020Active
11, Second Avenue, Forest Town, Mansfield, England, NG19 0BG

Director27 September 2019Active
33 Prospect Street, Mansfield, England, NG18 2JJ

Director25 September 2017Active

People with Significant Control

Mrs Georgeta Viorica Visan
Notified on:01 September 2020
Status:Active
Date of birth:September 2020
Nationality:Romanian
Country of residence:England
Address:6, Elers Road, London, England, W13 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bogdan Marian Ardeleanu
Notified on:19 June 2020
Status:Active
Date of birth:November 1988
Nationality:Romanian
Country of residence:England
Address:6 (Flat 4), Elers Road, London, England, W13 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Georgiana Tincuta Breazu
Notified on:18 March 2020
Status:Active
Date of birth:January 1984
Nationality:Romanian
Country of residence:England
Address:26, Nuthall Road, Nottingham, England, NG8 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Bogdan Marian Ardeleanu
Notified on:27 September 2019
Status:Active
Date of birth:November 1988
Nationality:Romanian
Country of residence:England
Address:11 Second Avenue, Second Avenue, Mansfield, England, NG19 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Adrian Marian Sfantuica
Notified on:25 September 2017
Status:Active
Date of birth:November 1965
Nationality:Romanian
Country of residence:England
Address:33 Prospect Street, Mansfield, England, NG18 2JJ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Accounts

Change account reference date company previous shortened.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-07-15Address

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

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-15Persons with significant control

Notification of a person with significant control.

Download
2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Address

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

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Address

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

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Persons with significant control

Cessation of a person with significant control.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download

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