ADRIANA ELECTRONICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adriana Electronics Ltd. The company was founded 4 years ago and was given the registration number 12738786. The firm's registered office is in DUNSTABLE. You can find them at 99a Churchfield Road, Houghton Regis, Dunstable, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
| Name | : | ADRIANA ELECTRONICS LTD |
|---|
| Company Number | : | 12738786 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 July 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
|
|---|
Office Address & Contact
| Registered Address | : | 99a Churchfield Road, Houghton Regis, Dunstable, England, LU5 5HN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 54, Pomfret Avenue, Luton, England, LU2 0JL | Director | 05 May 2023 | Active |
| 99a, Churchfield Road, Houghton Regis, Dunstable, England, LU5 5HN | Director | 15 September 2021 | Active |
| 54, Pomfret Avenue, Luton, England, LU2 0JL | Director | 13 July 2020 | Active |
People with Significant Control
| Mr Dumitru-Alin Gheorghe |
| Notified on | : | 05 May 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1998 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 54, Pomfret Avenue, Luton, England, LU2 0JL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Miss Adriana Tuglea |
| Notified on | : | 13 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1987 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 99a, Churchfield Road, Dunstable, England, LU5 5HN |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)