-
-
ADALAN VENTURES PLC - 10 Orange Street, London, WC2H 7DQ, England, United Kingdom
Company Information
- Company registration number
- 11418575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Orange Street
- London
- WC2H 7DQ
- England 10 Orange Street, London, WC2H 7DQ, England UK
Management
- Managing Directors
- AUGER, Paul James
- CICCONI, Siro Donato
- GROAT, Maurice James Malcolm
- Company secretaries
- RETTER, Simon James
Company Details
- Type of Business
- plc
- Incorporated
- 2018-06-15
- Age Of Company 2018-06-15 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Siro Donato Cicconi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZAIM CREDIT SYSTEMS PLC
- Legal Entity Identifier (LEI)
- 213800Z4MI9KSZA2VW72
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
✓
-
ADALAN VENTURES PLC Company Description
- ADALAN VENTURES PLC is a plc registered in United Kingdom with the Company reg no 11418575. Its current trading status is "live". It was registered 2018-06-15. It was previously called ZAIM CREDIT SYSTEMS PLC. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Orange Street .
Get ADALAN VENTURES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adalan Ventures Plc - 10 Orange Street, London, WC2H 7DQ, England, United Kingdom
- 2018-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADALAN VENTURES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11418575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11418575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11418575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
capital-alter-shares-subdivision (2023-09-14) - SH02
-
capital-alter-shares-consolidation (2023-11-13) - SH02
-
resolution (2023-11-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-10-23) - TM01
-
accounts-with-accounts-type-full (2023-09-18) - AA
-
memorandum-articles (2023-09-14) - MA
-
resolution (2023-09-14) - RESOLUTIONS
-
capital-allotment-shares (2023-12-15) - SH01
-
confirmation-statement-with-no-updates (2023-07-14) - CS01
-
capital-name-of-class-of-shares (2023-09-14) - SH08
-
certificate-change-of-name-company (2023-05-02) - CERTNM
-
change-of-name-notice (2023-05-02) - CONNOT
-
termination-director-company-with-name-termination-date (2023-07-14) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-08-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-07-21) - CS01
-
capital-allotment-shares (2022-07-21) - SH01
-
accounts-with-accounts-type-group (2022-06-06) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-05-19) - AA
-
resolution (2021-06-19) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-sail-address-company-with-new-address (2020-02-05) - AD02
-
change-person-secretary-company-with-change-date (2020-01-26) - CH03
-
change-person-director-company-with-change-date (2020-01-26) - CH01
-
confirmation-statement-with-updates (2020-06-14) - CS01
-
resolution (2020-08-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-07-22) - AA
-
move-registers-to-sail-company-with-new-address (2020-02-05) - AD03
Add all to Cart
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-07-23) - AA01
-
legacy (2019-07-22) - CERT8A
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-30) - AD01
-
appoint-person-director-company-with-name-date (2019-11-13) - AP01
-
accounts-with-accounts-type-full (2019-11-11) - AA
-
appoint-person-director-company-with-name-date (2019-07-23) - AP01
-
change-person-director-company-with-change-date (2019-11-05) - CH01
-
change-to-a-person-with-significant-control (2019-11-04) - PSC04
-
appoint-person-director-company-with-name-date (2019-10-25) - AP01
-
change-to-a-person-with-significant-control (2019-10-01) - PSC04
-
notification-of-a-person-with-significant-control (2019-09-25) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2019-09-25) - PSC09
-
capital-allotment-shares (2019-09-24) - SH01
-
resolution (2019-08-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-08-02) - TM01
-
resolution (2019-07-23) - RESOLUTIONS
-
capital-allotment-shares (2019-11-05) - SH01
-
application-trading-certificate (2019-07-22) - SH50
Add all to Cart
keyboard_arrow_right 2018
-
incorporation-company (2018-06-15) - NEWINC
