ADN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2NG

Company number 01779466
Status Active
Incorporation Date 20 December 1983
Company Type Private Limited Company
Address 35 LADY MARGARET ROAD, LONDON, NW5 2NG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50,535 . The most likely internet sites of ADN ASSOCIATES LIMITED are www.adnassociates.co.uk, and www.adn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Adn Associates Limited is a Private Limited Company. The company registration number is 01779466. Adn Associates Limited has been working since 20 December 1983. The present status of the company is Active. The registered address of Adn Associates Limited is 35 Lady Margaret Road London Nw5 2ng. The company`s financial liabilities are £116.59k. It is £-6.41k against last year. And the total assets are £125.34k, which is £2.07k against last year. DREIER, Joseph Alfred is a Secretary of the company. DREIER, Alfred Joseph is a Director of the company. ROGERS, Susan Florence is a Director of the company. Secretary DREIER, Alfred Joseph has been resigned. Secretary ELLER, Michael Francis has been resigned. Secretary KEZUNOVIC, Zoran has been resigned. Secretary RAIDHAN, Shabir Ahmed has been resigned. Director ALAFOUZO, Panayotis has been resigned. The company operates in "Motion picture distribution activities".


adn associates Key Finiance

LIABILITIES £116.59k
-6%
CASH n/a
TOTAL ASSETS £125.34k
+1%
All Financial Figures

Current Directors

Secretary
DREIER, Joseph Alfred
Appointed Date: 01 January 2013

Director

Director
ROGERS, Susan Florence
Appointed Date: 14 September 2011
77 years old

Resigned Directors

Secretary
DREIER, Alfred Joseph
Resigned: 13 October 2000

Secretary
ELLER, Michael Francis
Resigned: 01 October 2008
Appointed Date: 29 November 2002

Secretary
KEZUNOVIC, Zoran
Resigned: 31 December 2012
Appointed Date: 01 October 2008

Secretary
RAIDHAN, Shabir Ahmed
Resigned: 29 November 2002
Appointed Date: 13 October 2000

Director
ALAFOUZO, Panayotis
Resigned: 13 October 2000
106 years old

Persons With Significant Control

Mr Joseph Alfred Dreier
Notified on: 24 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ADN ASSOCIATES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,535

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,535

...
... and 86 more events
15 Sep 1987
Return made up to 31/07/87; full list of members

30 Jun 1987
Particulars of mortgage/charge

29 Nov 1986
Full accounts made up to 31 May 1986

18 Jun 1986
Full accounts made up to 31 May 1985

18 Jun 1986
Return made up to 23/05/86; full list of members

ADN ASSOCIATES LIMITED Charges

9 May 2003
Deed of charge over credit balances
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42769188. the charge creates a fixed charge over all the…
15 June 1987
Debenture
Delivered: 30 June 1987
Status: Satisfied on 30 November 1991
Persons entitled: Banks of Credit and Commerce International Societeanonyme Licensed Deposit Taker.
Description: (See doc M395 for full details). Fixed and floating charges…