[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

AADARO ADVISORS LIMITED

Company Number
06963007
Status
Active
Incorporation Date
15 July 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jamsheed Mehli Poncha
Registered Address
  • The Old Bakery
    Blackborough Road
  • Reigate
  • RH2 7BU
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-07-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-15 Mr Jamsheed Mehli Poncha controls United Kingdom flag AADARO ADVISORS LIMITED (United Kingdom, 15 Jul 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-01-18 Change of registered office address Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 2021-01-18 details
2020-07-23 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-07-01 Confirmation Statement Confirmation statement made on 2020-07-01 with no updates details
2020-04-11 Termination of appointment of secretary Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 2020-04-09 details
2019-09-30 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-07-16 Confirmation Statement Confirmation statement made on 2019-07-15 with no updates details
2018-12-20 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-07-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Competex Ltd Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU details
2018-07-16 Confirmation Statement Confirmation statement made on 2018-07-15 with no updates details
2018-07-16 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Competex Ltd Unit C 47 Blackborough Road Reigate Surrey RH2 7BU details
2017-12-11 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-07-21 Confirmation Statement Confirmation statement made on 2017-07-15 with no updates details
2016-07-28 Confirmation Statement Confirmation statement made on 2016-07-15 with updates details
2016-07-14 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-16 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Competex Ltd Unit C 47 Blackborough Road Reigate Surrey RH2 7BU details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-17 Annual Return Annual return made up to 2015-07-15 with full list of shareholders details
2014-11-11 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-07-15 Annual Return Annual return made up to 2014-07-15 with full list of shareholders details
2013-12-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
See all (33 records)

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf