ADLENS IPR LIMITED - EYNSHAM
Company Profile | Company Filings |
Overview
ADLENS IPR LIMITED is a Private Limited Company from EYNSHAM UNITED KINGDOM and has the status: Active.
ADLENS IPR LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06472945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADLENS IPR LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06472945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADLENS IPR LIMITED - EYNSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CHILBROOK HOUSE 1 OASIS PARK
EYNSHAM
OXFORDSHIRE
OX29 4TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADLENS GLOBAL RETAIL LIMITED (until 03/03/2014)
ADLENS GLOBAL RETAIL LIMITED (until 03/03/2014)
ADLENS IPR LIMITED (until 13/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2023 | 29/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PATRICK KENNEDY | Nov 1969 | British | Director | 2018-02-01 | CURRENT |
REMI CORLIN | Nov 1960 | French | Director | 2018-02-01 | CURRENT |
JAMES YUE JIN CHEN | Jul 1961 | British | Director | 2008-01-23 | CURRENT |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2008-01-15 UNTIL 2021-05-14 | RESIGNED | ||
HAMILTON TY TANG | Jun 1963 | Chinese | Director | 2008-01-23 UNTIL 2020-03-23 | RESIGNED |
PROFESSOR JOSHUA DAVID SILVER | Feb 1946 | British | Director | 2008-01-15 UNTIL 2009-03-03 | RESIGNED |
JONATHAN JULIAN SILVER | Feb 1972 | British | Director | 2008-04-09 UNTIL 2009-03-18 | RESIGNED |
MICHAEL NUTTALL | May 1949 | British | Director | 2008-01-23 UNTIL 2024-03-01 | RESIGNED |
MICHAEL CHARLES FERRARA | Oct 1942 | American | Director | 2011-09-08 UNTIL 2016-09-30 | RESIGNED |
EDWARD DEAN BUTLER | Jan 1945 | American | Director | 2008-06-19 UNTIL 2024-03-01 | RESIGNED |
ASHONI KUMAR MEHTA | Secretary | 2013-11-20 UNTIL 2015-08-31 | RESIGNED | ||
MOOSA EBRAHIM MOOSA | Secretary | 2015-08-31 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adlens Group Limited | 2016-05-03 | Eynsham Oxfordshire |
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 |
---|---|---|---|
ADLENS_IPR_LIMITED - Accounts | 2024-05-01 | 31-12-2023 | £1 equity |
Dormant Company Accounts - ADLENS IPR LIMITED | 2023-04-28 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ADLENS IPR LIMITED | 2022-10-01 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - ADLENS IPR LIMITED | 2021-10-16 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - ADLENS IPR LIMITED | 2021-01-19 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ADLENS IPR LIMITED | 2019-09-27 | 31-12-2018 | £1 Cash £1 equity |
Accounts filed on 31-12-2017 | 2018-10-19 | 31-12-2017 | £1 Cash £1 equity |
Accounts filed on 31-12-2016 | 2017-09-05 | 31-12-2016 | £1 Cash £1 equity |
Accounts filed on 31-12-2015 | 2016-10-05 | 31-12-2015 | £1 Cash £1 equity |
Accounts filed on 31-12-2014 | 2015-11-07 | 31-12-2014 | £1 Cash £1 equity |
Accounts filed on 31-12-2013 | 2014-10-28 | 31-12-2013 | £1 Cash £1 equity |