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ADRIAN MIBUS LIMITED

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

This company is commonly known as Adrian Mibus Limited. The company was founded 49 years ago and was given the registration number 01173060. The firm's registered office is in ST ALBANS. You can find them at Morton House, 80a Victoria Street, St Albans, Herts. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:ADRIAN MIBUS LIMITED
Company Number:01173060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1974
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:Morton House, 80a Victoria Street, St Albans, Herts, AL1 3XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Cadogan Square, London, SW1X 0HY

Secretary14 February 2003Active
55 Cadogan Square, London, SW1X 0HY

Director-Active
Flat 7 24 Palace Court, London, W2 4HU

Secretary-Active
11 Beaulieu Road, Bexhill On Sea, TN39 3AD

Secretary08 February 1993Active
Emanuel House, Rochester Row, London, England, SW1P 1BS

Director19 August 2009Active
17 Rannoch Road, London, W6 9SS

Director-Active

People with Significant Control

Mr Adrian Alan Mibus
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Morton House, 80a Victoria Street, St Albans, AL1 3XH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Termination director company with name termination date.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Mortgage

Mortgage satisfy charge full.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-04-08Mortgage

Mortgage satisfy charge full.

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2017-02-27Accounts

Accounts with accounts type full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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