ADI UK LIMITED
Active - Accounts Filed
General Information
NAME
ADI UK LIMITED
COMPANY NUMBER
03319313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
17/02/1997
(27 years and 10 months old)
WEBSITE
www.adi.tv
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1997
15/07/2002
ADI GROUP HOLDINGS LIMITED
View all previous names
BOLTON
BL6 4SD
Telephone: 0800592346
TPS: No
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD
BL6 4SD
Unit 11
9-10 Pittman Court
Pittman Way
Preston, Lancashire
PR2 9ZG
Telephone: 708200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETSTONE LIMITED | Active - Accounts Filed | View Report |
| ADI UK LIMITED | Active - Accounts Filed | View Report |
| ADI EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1997 - Present (27 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2004 - Present (21years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/09/2011 - Present (13 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2013 - Present (11years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/02/1997 - Present (27 years and 10 months) 17/02/1997 - Present (27 years and 10 months) 17/02/1997 - Present (27 years and 10 months) 17/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETSTONE LIMITED | Active - Accounts Filed | View Report |
| ADI UK LIMITED | Active - Accounts Filed | View Report |
| ADI EUROPE LIMITED | Non-Trading | View Report |
| ADI EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/03/2015 | Anne Louise Bidwell (905507051) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member Nicholas Andrw Robinson (918421131) Appointed |
| 09/10/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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