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ADHIOR LIMITED

ADHIOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADHIOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03747388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADHIOR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADHIOR LIMITED located?

    Registered Office Address
    10 Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADHIOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADHIOR LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for ADHIOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Director's details changed for Rino Gaddi on Apr 19, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		5 pagesCS01

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Apr 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2019Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2019.

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Andrew Richard Lamb on Nov 22, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on Jul 01, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ADHIOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE COMPANY SECRETARIES LIMITED
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		Secretary
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06884558
    		148116950001
    GADDI, Rino
    Piazza Soldati 1
    6948 Porza
    C/O Snozzi Consuelo
    Switzerland
    		Director
    Piazza Soldati 1
    6948 Porza
    C/O Snozzi Consuelo
    Switzerland
    		Italian64015890001
    LAMB, Andrew Richard
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		Director
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		United KingdomBritish2225400024
    DELAWARE MANAGEMENT COMPANY LIMITED
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		Secretary
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		81245290010
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    SAVILLE COMPANY SECRETARIES LIMITED
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		Secretary
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06884558
    		148116950001
    WALBROOK COMPANY SERVICES LIMITED
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    		Secretary
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    		63716460002
    CALLIAFAS, Athanasius Constantine Johannes
    Manor Park
    Richmond
    TW9 1XZ London
    1
    Surrey
    England
    		Director
    Manor Park
    Richmond
    TW9 1XZ London
    1
    Surrey
    England
    		United KingdomBritish123845700001
    CALLIAFAS, Athanasius Constantine Johannes
    Manor Park
    Richmond
    TW9 1XZ London
    1
    United Kingdom
    		Director
    Manor Park
    Richmond
    TW9 1XZ London
    1
    United Kingdom
    		United KingdomBritish123845700001
    MOISSI, Andreas
    Konstantinou Palaologou No 10
    Suite 113
    FOREIGN Limassol
    Tt 3095
    Cyprus
    		Director
    Konstantinou Palaologou No 10
    Suite 113
    FOREIGN Limassol
    Tt 3095
    Cyprus
    		Cypriot91166160001
    THACKER, Nitinkumar Kanjibhai
    303 Balram Complex
    Station Road
    Bhuj Kachchh 370 001
    India
    		Director
    303 Balram Complex
    Station Road
    Bhuj Kachchh 370 001
    India
    		Indian99673630001
    WYATT, David Graham
    Delos Le Grande Rue
    St Saviours
    GY7 9PR Guernsey
    Channel Islands
    		Director
    Delos Le Grande Rue
    St Saviours
    GY7 9PR Guernsey
    Channel Islands
    		British2048020001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADHIOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Capital International Trust
    Wallisellench-8304
    Pfadhagstrasse 28a
    Zurich
    Switzerland
    		Apr 06, 2016
    Wallisellench-8304
    Pfadhagstrasse 28a
    Zurich
    Switzerland
    		No
    Legal FormInternational Trust
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles International Business Authority
    Registration NumberT000110
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0