co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADL ONLINE LIMITED

ADL ONLINE LIMITED

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

    • Overview

    Company NameADL ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07708237
    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 ADL ONLINE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ADL ONLINE LIMITED located?

    Registered Office Address
    40 Osprey Road
    Flitwick
    MK45 1RU Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADL ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADL TRAINING LIMITEDJul 18, 2011Jul 18, 2011

    What are the latest accounts for ADL ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ADL ONLINE LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for ADL ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed adl training LIMITED\certificate issued on 06/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    		RES15

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Campion Way Flitwick Bedford MK45 1PA England to 40 Osprey Road Flitwick Bedford MK45 1RU on Feb 12, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Registered office address changed from 18 Randall Drive Toddington Dunstable Bedfordshire LU5 6FE to 7 Campion Way Flitwick Bedford MK45 1PA on Dec 08, 2016

    		1 pagesAD01

    Director's details changed for Mr Andrew Ian O'donnell on Dec 01, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADL ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Andrew Ian
    Osprey Road
    Flitwick
    MK45 1RU Bedford
    40
    England
    		Director
    Osprey Road
    Flitwick
    MK45 1RU Bedford
    40
    England
    		EnglandBritish161641870003
    INCWISE COMPANY SECRETARIES LIMITED
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite Silk Point
    Cheshire
    England
    		Secretary
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite Silk Point
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADL ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ian O'Donnell
    Randall Drive
    Toddington
    LU5 6FE Dunstable
    18
    Bedfordshire
    England
    		Jul 18, 2016
    Randall Drive
    Toddington
    LU5 6FE Dunstable
    18
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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