AADUS LIMITED

AADUS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AADUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04453455
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AADUS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AADUS LIMITED located?

Registered Office Address	7 Fieldhead Road Wilmslow SK9 2NJ Cheshire
Undeliverable Registered Office Address	No

What were the previous names of AADUS LIMITED?

Previous Company Names
Company Name	From	Until
NIRVANA FINANCE PARTNERS LIMITED	Jun 02, 2002	Jun 02, 2002

What are the latest accounts for AADUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for AADUS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2026

Micro company accounts made up to May 31, 2025

AA

Jan 12, 2026

legacy

RP01PSC01

Jun 13, 2025

Confirmation statement made on Jun 02, 2025 with no updates

CS01

Nov 07, 2024

Current accounting period extended from Nov 30, 2024 to May 31, 2025

AA01

Aug 29, 2024

Micro company accounts made up to Nov 30, 2023

AA

Jun 06, 2024

Confirmation statement made on Jun 02, 2024 with updates

CS01

Aug 16, 2023

Micro company accounts made up to Nov 30, 2022

AA

Jun 14, 2023

Confirmation statement made on Jun 02, 2023 with updates

CS01

Jun 12, 2022

Confirmation statement made on Jun 02, 2022 with no updates

CS01

Jan 06, 2022

Accounts for a dormant company made up to Nov 30, 2021

AA

Aug 27, 2021

Accounts for a dormant company made up to Nov 30, 2020

AA

Jun 06, 2021

Confirmation statement made on Jun 02, 2021 with no updates

CS01

Nov 28, 2020

Accounts for a dormant company made up to Nov 30, 2019

AA

Jun 15, 2020

Confirmation statement made on Jun 02, 2020 with no updates

CS01

Aug 31, 2019

Accounts for a dormant company made up to Nov 30, 2018

AA

Jun 30, 2019

Confirmation statement made on Jun 02, 2019 with no updates

CS01

Aug 31, 2018

Accounts for a dormant company made up to Nov 30, 2017

AA

Jun 15, 2018

Confirmation statement made on Jun 02, 2018 with no updates

CS01

Jul 24, 2017

Accounts for a dormant company made up to Nov 30, 2016

AA

Jul 24, 2017

Notification of David Simon Matthews as a person with significant control on Apr 06, 2016

PSC01

Jul 24, 2017

Notification of Sonal Matthews as a person with significant control on Apr 06, 2016

PSC01

Annotations
Date	Annotation
Jan 12, 2026	Replaced PSC01 WAS REPLACED ON 12/01/2026 AS IT WAS NOT PROPERLY DELIVERED

Jul 05, 2017

Confirmation statement made on Jun 02, 2017 with no updates

CS01

Aug 30, 2016

Accounts for a dormant company made up to Nov 30, 2015

AA

Jun 30, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 2	SH01

Aug 30, 2015

Director's details changed for Ms Sonal Rupani on Dec 01, 2014

CH01

View All Filings

Who are the officers of AADUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, David Simon 7 Fieldhead Road SK9 2NJ Wilmslow Cheshire	Nov 28, 2002		Secretary	7 Fieldhead Road SK9 2NJ Wilmslow Cheshire			British			86060890001
MATTHEWS, David Simon 7 Fieldhead Road SK9 2NJ Wilmslow Cheshire	Nov 28, 2002		Director	7 Fieldhead Road SK9 2NJ Wilmslow Cheshire		England	British	1967-11		86060890001
MATTHEWS, Sonal 7 Fieldhead Road SK9 2NJ Wilmslow Cheshire	Nov 28, 2002		Director	7 Fieldhead Road SK9 2NJ Wilmslow Cheshire		England	British	1968-6		86060760002
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Jun 02, 2002	Nov 28, 2002	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire						900021400001
1ST CERT FORMATIONS LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England	Jun 02, 2002	Nov 28, 2002	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England						900022080001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Jun 02, 2002	Nov 28, 2002	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire						900021390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AADUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sonal Matthews 7 Fieldhead Road Wilmslow SK9 2NJ Cheshire	Apr 06, 2016	7 Fieldhead Road Wilmslow SK9 2NJ Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Simon Matthews Fieldhead Road SK9 2NJ Wilmslow 7 England	Apr 06, 2016	Fieldhead Road SK9 2NJ Wilmslow 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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