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ADLUDIO LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 08227542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- HIPPERSON, Timothy Robert
- KLEIBERGEN, Martijn Christian
- SIMONS, Richard Hugh
- ALLAN, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-25
- Age Of Company 2012-09-25 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Paul Stephen Coggins
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FUTURE AD LABS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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ADLUDIO LIMITED Company Description
- ADLUDIO LIMITED is a ltd registered in United Kingdom with the Company reg no 08227542. Its current trading status is "live". It was registered 2012-09-25. It was previously called FUTURE AD LABS LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors It can be contacted at C/o Bdo Llp 5 Temple Square .
Get ADLUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adludio Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2012-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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liquidation-in-administration-appointment-of-administrator (2024-09-02) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-02) - AD01
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resolution (2024-03-19) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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capital-allotment-shares (2023-03-10) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-13) - RP04CS01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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capital-allotment-shares (2023-11-29) - SH01
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confirmation-statement-with-updates (2023-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-person-director-company-with-change-date (2023-04-11) - CH01
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resolution (2023-05-10) - RESOLUTIONS
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memorandum-articles (2023-05-10) - MA
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capital-variation-of-rights-attached-to-shares (2023-05-20) - SH10
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capital-allotment-shares (2023-05-23) - SH01
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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capital-name-of-class-of-shares (2023-05-20) - SH08
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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confirmation-statement-with-updates (2022-11-23) - CS01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-08-31) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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capital-allotment-shares (2021-12-02) - SH01
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change-person-director-company-with-change-date (2021-11-25) - CH01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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capital-allotment-shares (2021-09-22) - SH01
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confirmation-statement-with-updates (2021-12-10) - CS01
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resolution (2021-08-31) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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capital-allotment-shares (2019-12-31) - SH01
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appoint-person-director-company-with-name-date (2019-09-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-allotment-shares (2019-10-01) - SH01
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resolution (2019-07-09) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-11-05) - RP04SH01
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confirmation-statement-with-updates (2019-11-07) - CS01
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second-filing-capital-allotment-shares (2019-12-19) - RP04SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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resolution (2018-08-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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resolution (2018-08-07) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-04-24) - AA01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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capital-allotment-shares (2017-01-18) - SH01
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capital-allotment-shares (2017-09-22) - SH01
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-21) - AA
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second-filing-capital-allotment-shares (2017-11-27) - RP04SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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mortgage-satisfy-charge-full (2016-09-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
keyboard_arrow_right 2015
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resolution (2015-11-27) - RESOLUTIONS
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capital-allotment-shares (2015-11-27) - SH01
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memorandum-articles (2015-10-23) - MA
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resolution (2015-10-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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resolution (2015-08-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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resolution (2015-03-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-03-04) - SH10
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capital-allotment-shares (2015-02-23) - SH01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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certificate-change-of-name-company (2014-11-07) - CERTNM
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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certificate-change-of-name-company (2013-05-02) - CERTNM
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appoint-person-director-company-with-name (2013-05-07) - AP01
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capital-allotment-shares (2013-05-09) - SH01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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capital-allotment-shares (2013-06-14) - SH01
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resolution (2013-06-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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capital-allotment-shares (2013-05-08) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-18) - SH01
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capital-allotment-shares (2012-12-14) - SH01
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incorporation-company (2012-09-25) - NEWINC