ADL (LONDON) LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

ADL (LONDON) LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
ADL (LONDON) LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464100. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ADL (LONDON) LIMITED - HOUNSLOW

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURINDER ARORA Sep 1958 British Director 2010-12-08 CURRENT
MR SANJAY ARORA Jul 1989 British Director 2021-10-26 CURRENT
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2010-12-08 UNTIL 2017-11-30 RESIGNED
SUBASH ARORA Secretary 2010-12-08 UNTIL 2015-03-26 RESIGNED
MR ATHOS GEORGE YIANNIS Nov 1963 British Director 2013-07-08 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsl Investments Limited 2016-04-06 - 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Grove Acquisitions Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
AIRWAYS AERO ASSOCIATIONS LIMITED MARLOW Active SMALL 51102 - Non-scheduled passenger air transport
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA GATWICK PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BNS COMPANY (PROPERTY HOLDINGS) LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
BATH ROAD HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARORA MANCHESTER LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARORA HEATHROW T5 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARORA LEASED HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ARORA HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA MANAGEMENT SERVICES LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA FINANCE LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ARORA INVESTMENTS JPUT LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 64305 - Activities of property unit trusts
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
GROVE DEVELOPMENTS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 41100 - Development of building projects
EXCEL HOSPITALITY LIMITED HOUNSLOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BOOKER AIRCRAFT OPERATIONS LIMITED MARLOW Dissolved... NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
GROVE ACQUISITIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADL (LONDON) LIMITED 2023-12-02 31-03-2023
Micro-entity Accounts - ADL (LONDON) LIMITED 2022-12-16 31-03-2022
Micro-entity Accounts - ADL (LONDON) LIMITED 2021-11-17 31-03-2021
Micro-entity Accounts - ADL (LONDON) LIMITED 2020-12-19 31-03-2020
Micro-entity Accounts - ADL (LONDON) LIMITED 2019-12-20 31-03-2019
Micro-entity Accounts - ADL (LONDON) LIMITED 2018-12-07 31-03-2018

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MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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