ADDTEK PROPERTIES LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
ADDTEK PROPERTIES LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
ADDTEK PROPERTIES LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05241796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADDTEK PROPERTIES LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05241796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADDTEK PROPERTIES LIMITED - BILLERICAY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
39A HIGH STREET
BILLERICAY
ESSEX
CM12 9BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIMITRIOS ROUMELIOTIS | Nov 1993 | Greek | Director | 2014-09-28 | CURRENT |
| LOWTAX NOMINEES LIMITED | Corporate Director | 2004-09-27 UNTIL 2004-09-27 | RESIGNED | ||
| LOWTAX SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-09-27 UNTIL 2017-01-25 | RESIGNED | ||
| MR DIMITRI ROUMELIOTIS | May 1955 | Greek | Director | 2004-09-27 UNTIL 2014-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dimitrios Roumeliotis | 2017-01-24 | 11/1993 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kyriakidis Kyriakos | 2016-04-06 - 2017-01-24 | 7/1978 | Aradippou 7104 Cyprus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Addtek Properties Limited | 2023-09-05 | 31-12-2022 | £23,304 Cash |
| Addtek Properties Limited | 2022-08-25 | 31-12-2021 | £463,411 equity |
| Addtek Properties Limited | 2021-06-08 | 31-12-2020 | £465,252 equity |
| Addtek Properties Limited | 2020-07-10 | 31-12-2019 | £480,136 equity |
| Addtek Properties Limited | 2019-06-11 | 30-09-2018 | £489,203 equity |
| Addtek Properties Ltd | 2018-07-11 | 30-09-2017 | £-498,444 equity |
| Addtek Properties Limited - Filleted accounts | 2017-03-02 | 30-09-2016 | £-498,444 equity |
| Addtek Properties Limited - Abbreviated accounts | 2016-04-30 | 30-09-2015 | £-498,444 equity |
| Addtek Properties Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 30-09-2014 | £-498,444 equity |