ADILA LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO1 5BX

Company number 06045638
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Miss Charlotte Ann Erica Burnett-Armstrong as a director on 6 April 2016; Appointment of Miss Polly Isabella Burnett-Armstrong as a director on 6 April 2016. The most likely internet sites of ADILA LIMITED are www.adila.co.uk, and www.adila.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Adila Limited is a Private Limited Company. The company registration number is 06045638. Adila Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Adila Limited is 12 Fratton Road Portsmouth Hampshire Po1 5bx. . EXCITE LIMITED is a Secretary of the company. BURNETT ARMSTRONG, Olivia is a Director of the company. BURNETT-ARMSTRONG, Benedict George is a Director of the company. BURNETT-ARMSTRONG, Charlotte Ann Erica is a Director of the company. BURNETT-ARMSTRONG, Polly Isabella is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director TAIT, Angela Katy has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director EXCITE LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EXCITE LIMITED
Appointed Date: 02 March 2007
Director
BURNETT ARMSTRONG, Olivia
Appointed Date: 01 April 2011
56 years old
Director
BURNETT-ARMSTRONG, Benedict George
Appointed Date: 01 April 2011
59 years old
Director
BURNETT-ARMSTRONG, Charlotte Ann Erica
Appointed Date: 06 April 2016
27 years old
Director
BURNETT-ARMSTRONG, Polly Isabella
Appointed Date: 06 April 2016
29 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 March 2007
Appointed Date: 09 January 2007
Director
TAIT, Angela Katy
Resigned: 01 April 2011
Appointed Date: 01 January 2009
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 November 2009
Appointed Date: 09 January 2007
Director
EXCITE LIMITED
Resigned: 01 April 2011
Appointed Date: 01 October 2008

Persons With Significant Control

Mr Benedict George Burnett-Armstrong
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADILA LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 30 June 2016
08 Feb 2017
Appointment of Miss Charlotte Ann Erica Burnett-Armstrong as a director on 6 April 2016
08 Feb 2017
Appointment of Miss Polly Isabella Burnett-Armstrong as a director on 6 April 2016
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 24 more events
11 Jan 2008
Return made up to 09/01/08; full list of members
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Registered office changed on 12/03/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Jan 2007
Incorporation

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