ADI EUROPE LIMITED
Overview
| Company Name | ADI EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03816493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADI EUROPE LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is ADI EUROPE LIMITED located?
| Registered Office Address | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADI EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADI SPORT LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| FOOTBALL CLUB TV.COM LIMITED | May 30, 2000 | May 30, 2000 |
| WELLINGIFT LIMITED | Jul 29, 1999 | Jul 29, 1999 |
What are the latest accounts for ADI EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADI EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for ADI EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Adi Uk Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Adi Uk Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Geraint Edward Williams on Aug 16, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of ADI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Geraint Edward | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | British | 22308000002 | ||||||
| BIDWELL, Anne Louise | Secretary | 1 Park Walk Fulwood PR2 8PA Preston Lancashire | British | 55070510002 | ||||||
| RADCLIFFE, Richard Marcus Callister | Secretary | Park View Melbourne Road, Staunton Harold LE65 1RU Ashby De La Zouch Leicestershire | British | 64587890001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ADI EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adi Uk Limited | Apr 06, 2016 | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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