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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIMMER + ROHDE U.K. LIMITED LONDON Active SMALL 47510 - Retail sale of textiles in specialised stores
CHRISTIAN LEE LTD HAMPTON ENGLAND Active MICRO ENTITY 13200 - Weaving of textiles

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

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