ADRIATIC SOLUTIONS LIMITED

ADRIATIC SOLUTIONS LIMITED

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

    Company NameADRIATIC SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13237002
    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 ADRIATIC SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADRIATIC SOLUTIONS LIMITED located?

    Registered Office Address
    Flat 1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIATIC SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ADRIATIC SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for ADRIATIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Nissim Hassan as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Blima Paneth as a director on Feb 11, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ADRIATIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    EnglandBritish148245780002
    WEIS, Aubrey
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    EnglandBritish9344520001
    PANETH, Blima
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    EnglandAmerican152197620001

    Who are the persons with significant control of ADRIATIC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aubrey Weis
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    Mar 01, 2021
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    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.

    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