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AADENRIC LIMITED

Company number 12832902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2023 AA Micro company accounts made up to 31 August 2023
19 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
26 Jun 2023 CH01 Director's details changed for Mr Chun Chung Wong on 25 June 2023
26 Jun 2023 CH01 Director's details changed for Ms Yik Chu Tse on 25 June 2023
26 Jun 2023 PSC04 Change of details for Mr Chun Chung Wong as a person with significant control on 25 June 2023
26 Jun 2023 PSC04 Change of details for Ms Yik Chu Tse as a person with significant control on 25 June 2023
26 Jun 2023 AD01 Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to 15 the Avenue Cambridge CB5 8LH on 26 June 2023
09 Feb 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 AD01 Registered office address changed from Office G29 Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA United Kingdom to Office G29 Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from Office G29 Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA United Kingdom to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA United Kingdom to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 22 August 2022
22 Aug 2022 CH01 Director's details changed for Mr Chun Chung Wong on 22 August 2022
22 Aug 2022 PSC04 Change of details for Mr Chun Chung Wong as a person with significant control on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from Office G29 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 22 August 2022
20 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
11 Aug 2022 CH01 Director's details changed for Ms Yik Chu Tse on 11 August 2022
11 Aug 2022 PSC04 Change of details for Ms Yik Chu Tse as a person with significant control on 11 August 2022
30 Nov 2021 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
07 Jul 2021 AD01 Registered office address changed from Office G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 7 July 2021
24 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted