ADL (London) Limited

Company Name	ADL (London) Limited
Directors	Surinder Arora and Sanjay Arora
Company Status	Active
Company Number	07464100
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Subash Arora
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Amsl Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000,000
Net Worth	£7,602,205
Current Liabilities	£420,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
23 March 2018	Director's details changed for Mr Surinder Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
14 December 2017	Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
1 August 2017	Notification of Grove Acquisitions Limited as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Cessation of Amsl Investments Limited as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016 (1 page)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
4 March 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
26 May 2015	Termination of appointment of Subash Arora as a secretary on 26 March 2015 (1 page)
26 May 2015	Termination of appointment of Subash Arora as a secretary on 26 March 2015 (1 page)
10 February 2015	Registered office address changed from The Grove Bath Road Sipson West Drayton Greater London UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 10 February 2015 (1 page)
10 February 2015	Director's details changed for Mr Guy Christopher Ronald Morris on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Surinder Arora on 6 February 2015 (2 pages)
10 February 2015	Registered office address changed from The Grove Bath Road Sipson West Drayton Greater London UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Secretary's details changed for Subash Arora on 6 February 2015 (1 page)
10 February 2015	Director's details changed for Mr Guy Christopher Ronald Morris on 6 February 2015 (2 pages)
10 February 2015	Secretary's details changed for Subash Arora on 6 February 2015 (1 page)
10 February 2015	Secretary's details changed for Subash Arora on 6 February 2015 (1 page)
10 February 2015	Director's details changed for Mr Guy Christopher Ronald Morris on 6 February 2015 (2 pages)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Director's details changed for Mr Surinder Arora on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Surinder Arora on 6 February 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
8 July 2013	Appointment of Mr Athos George Yiannis as a director (2 pages)
8 July 2013	Appointment of Mr Athos George Yiannis as a director (2 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page)
5 September 2012	Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
3 July 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 December 2010	Incorporation (33 pages)
8 December 2010	Incorporation (33 pages)

ADL (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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