ADO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADO (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADO (UK) LIMITED was incorporated 49 years ago on 19/02/1975 and has the registered number: 01200856. The accounts status is SMALL and accounts are next due on 30/06/2025.
ADO (UK) LIMITED was incorporated 49 years ago on 19/02/1975 and has the registered number: 01200856. The accounts status is SMALL and accounts are next due on 30/06/2025.
ADO (UK) LIMITED - LONDON
This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47510 - Retail sale of textiles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
15 CHELSEA HARBOUR DESIGN CENTRE
LONDON
SW10 0XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TORSTEN NIELS POSCHARDT | Aug 1969 | German | Director | 2022-09-01 | CURRENT |
HERR ANDREAS ZIMMER | Jun 1953 | German | Director | 2014-11-30 UNTIL 2022-09-01 | RESIGNED |
ANDREAS WULF | German | Director | RESIGNED | ||
HENRI SMET | Mar 1946 | Belgian | Director | RESIGNED | |
HEINZ OTTO MULLER | Oct 1965 | German | Director | 2009-01-01 UNTIL 2014-11-30 | RESIGNED |
MR CHRISTIAN LEE LEE | Mar 1955 | British | Director | 2013-06-03 UNTIL 2020-03-09 | RESIGNED |
MRS LARA COLGAN | Apr 1973 | British | Director | 2020-01-02 UNTIL 2023-08-01 | RESIGNED |
MR ROLAND VICTOR ALEX ANTOINE BEERENS | Apr 1962 | Belgian | Director | 1993-03-04 UNTIL 2011-12-14 | RESIGNED |
MR ROLAND VICTOR ALEX ANTOINE BEERENS | Apr 1962 | Belgium | Director | 2012-09-15 UNTIL 2012-09-15 | RESIGNED |
MRS LARA COLGAN | Secretary | 2020-03-09 UNTIL 2023-08-01 | RESIGNED | ||
JANE SUSAN CAROLE ROGERS | British | Secretary | 2000-10-23 UNTIL 2005-12-01 | RESIGNED | |
ANDREAS WULF | German | Secretary | RESIGNED | ||
MR CHRISTIAN LEE LEE | Secretary | 2017-03-29 UNTIL 2020-03-09 | RESIGNED | ||
ANGELA HERINGTON | British | Secretary | 2005-12-01 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Torsten Niels Poschardt | 2022-09-01 | 8/1969 | London | Right to appoint and remove directors |
Herr Andreas Zimmer | 2016-06-29 - 2022-09-01 | 6/1953 | Oberursel Hessen |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADO (UK) Limited - Accounts to registrar - small 17.1.1 | 2017-05-27 | 31-12-2016 | £30,158 Cash £-527,672 equity |