Adaero Holdings Limited
Company Profile
dissolved
UnknownAdaero Holdings Limited
03931359•Private Limited With Share Capital
Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, EX171HN
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Incorporated
23/02/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Adaero Holdings Limited (03931359) is a private limited with share capital incorporated on 23/02/2000 (26 years old) and registered in crediton, EX171HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/02/2000
EX171HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2016
Legacy
Category:Capital
Date:26-07-2016
Legacy
Category:Insolvency
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2014
Auditors Resignation Company
Category:Auditors
Date:05-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-02-2013
Move Registers To Sail Company
Category:Address
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2012
Miscellaneous
Category:Miscellaneous
Date:20-04-2012
Miscellaneous
Category:Miscellaneous
Date:20-04-2012
Miscellaneous
Category:Miscellaneous
Date:20-04-2012
Miscellaneous
Category:Miscellaneous
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Sail Address Company
Category:Address
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Address
Date:21-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Capital
Date:04-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Capital
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Capital
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Capital
Date:11-04-2001
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Accounts
Date:20-12-2000
Legacy
Category:Capital
Date:02-06-2000
Legacy
Category:Capital
Date:02-06-2000
Legacy
Category:Capital
Date:02-06-2000
Legacy
Category:Capital
Date:02-06-2000
Legacy
Category:Capital
Date:02-06-2000
Resolution
Category:Resolution
Date:26-05-2000
Resolution
Category:Resolution
Date:26-05-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date10/08/2016
Latest Accounts31/12/2015
Trading Addresses
Unit 6, Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX171HNRegistered
Related Companies
10
Contact
Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, EX171HN