ADA ENTERPRISES (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ
Company number 03934653
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 180 . The most likely internet sites of ADA ENTERPRISES (UK) LIMITED are www.adaenterprisesuk.co.uk, and www.ada-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ada Enterprises Uk Limited is a Private Limited Company. The company registration number is 03934653. Ada Enterprises Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Ada Enterprises Uk Limited is Abbey House 342 Regents Park Road London N3 2lj. . AARONS, Rowland is a Director of the company. DEVRIES, Beverley is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary CAMLEY REGISTRARS LIMITED has been resigned. Director HOLDER, Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AARONS, Rowland
Appointed Date: 24 May 2001
63 years old
Director
DEVRIES, Beverley
Appointed Date: 18 December 2012
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 February 2001
Appointed Date: 28 February 2000
Secretary
CAMLEY REGISTRARS LIMITED
Resigned: 31 December 2010
Appointed Date: 21 February 2001
Director
HOLDER, Michael
Resigned: 06 December 2012
Appointed Date: 24 May 2001
64 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 May 2001
Appointed Date: 28 February 2000

Persons With Significant Control

Mrs Marion Susan Aarons
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Belinda Holder
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley De Vries
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADA ENTERPRISES (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 180
05 May 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 180
...
... and 39 more events
02 May 2001
Secretary resigned
02 May 2001
Accounts for a dormant company made up to 28 February 2001
20 Nov 2000
Registered office changed on 20/11/00 from: 342 regents park road london N3 2LJ
16 Nov 2000
Registered office changed on 16/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
28 Feb 2000
Incorporation

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