Company number 05180376
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 72A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A D P INNOVATIONS LIMITED are www.adpinnovations.co.uk, and www.a-d-p-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. A D P Innovations Limited is a Private Limited Company.
The company registration number is 05180376. A D P Innovations Limited has been working since 15 July 2004.
The present status of the company is Active. The registered address of A D P Innovations Limited is 72a Chase Side Enfield Middlesex En2 6nx. . PINNER, Bridget Theresa is a Secretary of the company. PINNER, Alan Dory is a Director of the company. PINNER, Bridget Theresa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Persons With Significant Control
Mr Alan Dory Pinner
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
A D P INNOVATIONS LIMITED Events
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
15 Jul 2004
Incorporation