• UK
  • ADLUDIO LIMITED - Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, United Kingdom

Company Information

Company registration number
08227542
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 423 - Sky View (Ro) Argosy Road, Castle Donington
East Midlands Airport
Derby
DE74 2SA
England
Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, England UK

Management

Managing Directors
HIPPERSON, Timothy Robert
KLEIBERGEN, Martijn Christian
SIMONS, Richard Hugh

Company Details

Type of Business
ltd
Incorporated
2012-09-25
Age Of Company
2012-09-25 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Paul Stephen Coggins

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FUTURE AD LABS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

ADLUDIO LIMITED Company Description

ADLUDIO LIMITED is a ltd registered in United Kingdom with the Company reg no 08227542. Its current trading status is "live". It was registered 2012-09-25. It was previously called FUTURE AD LABS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors It can be contacted at Building 423 - Sky View (Ro) Argosy Road, Castle Donington .
More information

Get ADLUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adludio Limited - Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, United Kingdom

2012-09-25 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-03-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

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  • capital-allotment-shares (2023-03-10) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-03-13) - RP04CS01

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-22) - TM01

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  • mortgage-satisfy-charge-full (2023-12-05) - MR04

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  • capital-allotment-shares (2023-11-29) - SH01

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  • confirmation-statement-with-updates (2023-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • change-person-director-company-with-change-date (2023-04-11) - CH01

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  • resolution (2023-05-10) - RESOLUTIONS

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  • memorandum-articles (2023-05-10) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-05-20) - SH10

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  • capital-allotment-shares (2023-05-23) - SH01

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

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  • capital-name-of-class-of-shares (2023-05-20) - SH08

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  • termination-director-company-with-name-termination-date (2022-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01

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  • confirmation-statement-with-updates (2022-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-11) - TM01

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  • memorandum-articles (2021-08-31) - MA

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  • capital-allotment-shares (2021-12-02) - SH01

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  • appoint-person-director-company-with-name-date (2021-08-24) - AP01

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  • change-person-director-company-with-change-date (2021-11-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA

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  • capital-allotment-shares (2021-09-22) - SH01

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  • confirmation-statement-with-updates (2021-12-10) - CS01

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  • resolution (2021-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • change-person-director-company-with-change-date (2019-01-23) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01

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  • appoint-person-director-company-with-name-date (2019-09-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • capital-allotment-shares (2019-10-01) - SH01

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  • resolution (2019-07-09) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2019-11-05) - RP04SH01

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • second-filing-capital-allotment-shares (2019-12-19) - RP04SH01

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  • capital-allotment-shares (2019-12-31) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • resolution (2018-08-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01

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  • resolution (2018-08-07) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2018-04-24) - AA01

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  • capital-allotment-shares (2017-07-13) - SH01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01

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  • capital-allotment-shares (2017-01-18) - SH01

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  • capital-allotment-shares (2017-09-22) - SH01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-21) - AA

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  • second-filing-capital-allotment-shares (2017-11-27) - RP04SH01

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  • termination-director-company-with-name-termination-date (2016-12-05) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-25) - TM01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • mortgage-satisfy-charge-full (2016-09-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA

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  • resolution (2015-11-27) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-27) - SH01

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  • memorandum-articles (2015-10-23) - MA

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  • resolution (2015-10-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01

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  • resolution (2015-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA

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  • resolution (2015-03-04) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-03-04) - SH10

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  • capital-allotment-shares (2015-02-23) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-24) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA

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  • certificate-change-of-name-company (2014-11-07) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01

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  • termination-director-company-with-name (2013-05-02) - TM01

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • certificate-change-of-name-company (2013-05-02) - CERTNM

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • capital-allotment-shares (2013-05-09) - SH01

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • capital-allotment-shares (2013-06-14) - SH01

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  • resolution (2013-06-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • capital-allotment-shares (2013-05-08) - SH01

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  • capital-allotment-shares (2012-12-18) - SH01

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  • capital-allotment-shares (2012-12-14) - SH01

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  • incorporation-company (2012-09-25) - NEWINC

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