ADUK PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ADUK PRODUCTS LIMITED
COMPANY NUMBER
07705474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/07/2011
(13 years and 4 months old)
WEBSITE
http://advanced-diagnostics.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2011
10/01/2012
HLW 434 LIMITED
NUNEATON
CV11 6GL
Cheriton Farnham Lane
Haslemere
Surrey
GU27 1HD
Diagnostics House
Eastboro Fields
Nuneaton
CV11 6GL
CV11 6GL
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 |
|---|---|---|
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 24/11/2023 | Matthew David Atkins (927318225) has left the board |
Credit Risk Overview
Want to learn more about ADUK PRODUCTS 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 ADUK PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADUK PRODUCTS 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 |
|---|---|---|---|---|
|
07/11/2014 - Present (10years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2011 - Present (13 years and 4 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
18/10/2011 - 04/07/2018 (6 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
18/10/2011 - 03/07/2018 (6 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMAKABA HOLDING AG | N/A | N/A |
| DORMA IRELAND LIMITED | N/A | N/A |
| DORMA NEDERLAND BV | N/A | N/A |
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| ALU-SPEC LTD | Dormant | View Report |
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| KABA LIMITED | Active - Accounts Filed | View Report |
| SILCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 24/11/2023 | Matthew David Atkins (927318225) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | Lee Young (924855195) has left the board |
| 11/03/2022 | Bernhard Brinker (920845014) has left the board |
| 11/03/2022 | New Board Member Patrick Grawehr (929340168) Appointed |
| 20/08/2020 | New Board Member Matthew David Atkins (927318225) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Russell Peter Finch (916796601) has left the board |
| 06/07/2020 | Russell Peter Finch (908626211) has left the board |
| 23/04/2020 | New Accounts filed |
| 03/10/2019 | Pietro Barteselli (919253046) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Russell Peter Finch (908626211) Appointed |
| 20/07/2018 | New Board Member Lee Young (924855195) Appointed |
| 20/07/2018 | Karmjit Kalsi (916796578) has left the board |
| 20/07/2018 | Shaun Garrett (911935592) has left the board |
| 11/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Bernhard Brinker (920845014) Appointed |
| 26/05/2016 | Beat Malacarne (919253182) has left the board |
| 30/03/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 13/11/2014 | New Board Member Beat Malacarne (919253182) Appointed |
| 13/11/2014 | New Board Member Stefano Aurelio Zocca (919253100) Appointed |
| 13/11/2014 | New Board Member Pietro Barteselli (919253046) Appointed |
| 31/07/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 23/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 13/03/2013 | New Accounts filed |
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