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ADAMSON JONES IP LIMITED - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Company Information
- Company registration number
- 07188937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Eleven
- Edmund Street
- Birmingham
- B3 2HJ
- England One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK
Management
- Managing Directors
- COOPER, Simon Mark
- FERRAR, Nicholas Andrew
- BUCKBY, John Anthony
- SMITH, Nicholas John
- WALDIE, Roderick Richard
- Company secretaries
- GATELEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-15
- Age Of Company 2010-03-15 14 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- -
- Adamson Jones Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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ADAMSON JONES IP LIMITED Company Description
- ADAMSON JONES IP LIMITED is a ltd registered in United Kingdom with the Company reg no 07188937. Its current trading status is "live". It was registered 2010-03-15. It has declared SIC or NACE codes as "69109". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at One Eleven .
Get ADAMSON JONES IP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adamson Jones Ip Limited - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- 2010-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-01-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-25) - AA
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legacy (2023-01-25) - PARENT_ACC
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legacy (2023-01-25) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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second-filing-of-annual-return-with-made-up-date (2022-01-25) - RP04AR01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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memorandum-articles (2022-01-13) - MA
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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change-account-reference-date-company-current-extended (2022-01-11) - AA01
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mortgage-satisfy-charge-full (2022-01-11) - MR04
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appoint-corporate-secretary-company-with-name-date (2022-01-11) - AP04
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resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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capital-name-of-class-of-shares (2021-12-13) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-14) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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resolution (2017-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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mortgage-satisfy-charge-full (2017-05-23) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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capital-variation-of-rights-attached-to-shares (2015-05-12) - SH10
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capital-name-of-class-of-shares (2015-05-12) - SH08
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capital-allotment-shares (2015-05-12) - SH01
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resolution (2015-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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capital-variation-of-rights-attached-to-shares (2013-09-05) - SH10
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capital-name-of-class-of-shares (2013-09-05) - SH08
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appoint-person-director-company-with-name (2013-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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capital-allotment-shares (2013-09-05) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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legacy (2012-01-13) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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resolution (2010-09-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-04-22) - SH10
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capital-allotment-shares (2010-04-22) - SH01
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resolution (2010-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-07) - AP01
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incorporation-company (2010-03-15) - NEWINC
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termination-director-company-with-name (2010-03-23) - TM01