Active
Company Information for ADLIT INVESTMENTS LIMITED
6A HIGH STREET, CHELMSFORD, CM1 1BE,
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Company Registration Number
06639715
Private Limited Company
Active |
Company Name | ||
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ADLIT INVESTMENTS LIMITED | ||
Legal Registered Office | ||
6A HIGH STREET CHELMSFORD CM1 1BE Other companies in HA9 | ||
Previous Names | ||
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Company Number | 06639715 | |
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Company ID Number | 06639715 | |
Date formed | 2008-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:04:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID CHAMBERS |
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DANIEL FREEDMAN |
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PAUL GARY HIRST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STORY OF CHRISTMAS | Director | 2018-01-31 | CURRENT | 2011-11-07 | Active | |
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2016-06-07 | |
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
BRUNO 1 LIMITED | Director | 2009-12-01 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2009-12-01 | CURRENT | 2007-11-29 | Active | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-03-22 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
EAGLE 456 LIMITED | Director | 2006-07-12 | CURRENT | 2000-04-18 | Active | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2003-02-07 | CURRENT | 2002-12-03 | Active | |
AQUILA ESTATES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-03 | Active | |
AQUILA EHS LIMITED | Director | 2002-08-29 | CURRENT | 2002-01-23 | Active | |
AQUILA HOUSE HOLDINGS LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2001-06-01 | CURRENT | 2001-02-22 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2001-05-21 | CURRENT | 2001-02-21 | Active | |
CATHEDRAL HOLDINGS LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
MONUMENT ASSETS LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-05 | Liquidation | |
AQUILA HOUSE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2001-09-19 | Active | |
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-19 | Dissolved 2016-06-07 | |
AQUILA BOND STREET LIMITED | Director | 2016-05-11 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
BRUNO 1 LIMITED | Director | 2016-05-11 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
EAGLE 456 LIMITED | Director | 2016-05-11 | CURRENT | 2000-04-18 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2016-05-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BTE 1 LIMITED | Director | 2016-05-11 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2016-05-11 | CURRENT | 2007-05-02 | Active | |
AQUILA MALDON LIMITED | Director | 2016-05-11 | CURRENT | 2007-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2016-05-11 | CURRENT | 2010-04-13 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2016-05-11 | CURRENT | 2011-03-18 | Active | |
ABSL HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2016-05-11 | CURRENT | 2001-02-21 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2001-02-22 | Active | |
AQUILA EHS LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-23 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2016-05-11 | CURRENT | 2002-12-03 | Active | |
AQUILA ESTATES LIMITED | Director | 2016-05-11 | CURRENT | 2002-12-03 | Active | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2006-03-28 | Active | |
AQUILA 1516 LIMITED | Director | 2016-05-11 | CURRENT | 2009-05-28 | Active | |
BLENHEIM BARNES LIMITED | Director | 2016-05-11 | CURRENT | 2010-11-29 | Active | |
ABSL1 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
CREIGHTON AVENUE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 2013-03-15 | Active | |
FH MANCO LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Liquidation | |
WATERLOO LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-18 | Active | |
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2007-03-22 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | Active | |
BRUNO 1 LIMITED | Director | 2008-04-02 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-29 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2007-05-08 | CURRENT | 2002-12-03 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
EAGLE 456 LIMITED | Director | 2007-04-23 | CURRENT | 2000-04-18 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-21 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-22 | Active | |
AQUILA EHS LIMITED | Director | 2006-03-06 | CURRENT | 2002-01-23 | Active | |
AQUILA ESTATES LIMITED | Director | 2006-03-06 | CURRENT | 2002-12-03 | Active | |
HERALD PROPERTIES LIMITED | Director | 1991-01-20 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARY HIRST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/19 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Freedman on 2018-04-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/10/22 | |
CERTNM | COMPANY NAME CHANGED ST. ANDREW'S AVENUE FIDUCIARIES LIMITED CERTIFICATE ISSUED ON 10/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL FREEDMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066397150002 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIRST / 01/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED PAUL GARY HIRST | |
288a | DIRECTOR APPOINTED ANTHONY DAVID CHAMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEED OF CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADLIT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADLIT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |