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Company Information for

ADAVIA LIMITED

72 LAIRGATE, BEVERLEY, HU17 8EU,
Company Registration Number
03168728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adavia Ltd
ADAVIA LIMITED was founded on 1996-03-06 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Adavia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAVIA LIMITED
 
Legal Registered Office
72 LAIRGATE
BEVERLEY
HU17 8EU
Other companies in SW18
 
Filing Information
Company Number 03168728
Company ID Number 03168728
Date formed 1996-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 05/01/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAVIA LIMITED
The accountancy firm based at this address is CBA (ACCOUNTANTS) LIMITED
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Companies with same name ADAVIA LIMITED
The following companies were found which have the same name as ADAVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adavia Nano Corporation 490 Champagne Drive Toronto Ontario M3J 2T9 Active Company formed on the 2019-09-16
ADAVIA PHARMACEUTICAL CORP. 490 Champagne Drive Suite 213 North York Ontario M3J 2T9 Active Company formed on the 2016-11-03
ADAVIA RESEARCH & DEVELOPMENT INC. 490 Champagne Drive Toronto Ontario M3J 2T9 Dissolved Company formed on the 2018-05-10
ADAVIAN GROUP, INC. 2375 E TROPICANA AVE #215 LAS VEGAS NV 89119 Dissolved Company formed on the 2001-11-05

Company Officers of ADAVIA LIMITED

Current Directors
Officer Role Date Appointed
ADAM JONATHAN WHEATLEY
 Director 1996-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER WHEATLEY
 Company Secretary 1996-03-06 2013-04-18
LESLEY ANNE CHICK
 Nominated Secretary 1996-03-06 1996-03-06
DIANA ELIZABETH REDDING
 Nominated Director 1996-03-06 1996-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JONATHAN WHEATLEY WHEATLEY MCGURK SOLUTIONS LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
ADAM JONATHAN WHEATLEY AJDW CONSULTANCY LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
ADAM JONATHAN WHEATLEY MISSION SPORTS MANAGEMENT LIMITED Director 2001-11-13 CURRENT 2001-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2024-01-10Application to strike the company off the register
2023-10-03Change of details for Ajdw Consultancy Limited as a person with significant control on 2023-10-03
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 74 Lairgate Beverley HU17 8EU England
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Princes House Wright Street Hull HU2 8HX United Kingdom
2019-08-08PSC07CESSATION OF ADAM JONATHAN WHEATLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07PSC02Notification of Ajdw Consultancy Limited as a person with significant control on 2019-03-31
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-16PSC04Change of details for Mr Adam Jonathan Wheatley as a person with significant control on 2017-11-02
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 11 Northfields Prospect Putney Bridge Road Wandsworth London SW18 1PE
2017-08-29PSC04Change of details for Mr Adam Jonathan Wheatley as a person with significant control on 2017-08-16
2017-08-29CH01Director's details changed for Adam Jonathan Wheatley on 2017-08-16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0106/03/14 ANNUAL RETURN FULL LIST
2014-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ESTHER WHEATLEY
2013-08-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0106/03/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM First Floor Park House 14 Northfields London SW18 1DD
2011-04-06CH01Director's details changed for Adam Jonathan Wheatley on 2011-03-06
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN WHEATLEY / 06/03/2010
2009-12-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-11AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-05-09AA05/04/07 TOTAL EXEMPTION SMALL
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: KIRMINGTON VALE BARNETBY NORTH LINCOLNSHIRE DN38 6AF
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-04363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-10363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-12363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/01
2001-03-01363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-24363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-04-08363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-05-29363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-04-24287REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 1 ATKINSONS WAY FOXHILLS INDUSTRIAL PARK SCUNTHORP HUMBERSIDE DN15 8QJ
1996-04-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1996-04-1688(2)RAD 22/03/96--------- £ SI 99@1=99 £ IC 1/100
1996-03-20ELRESS252 DISP LAYING ACC 06/03/96
1996-03-20ELRESS386 DISP APP AUDS 06/03/96
1996-03-20ELRESS369(4) SHT NOTICE MEET 06/03/96
1996-03-20ELRESS366A DISP HOLDING AGM 06/03/96
1996-03-20ELRESS80A AUTH TO ALLOT SEC 06/03/96
1996-03-14288NEW SECRETARY APPOINTED
1996-03-14288DIRECTOR RESIGNED
1996-03-14288SECRETARY RESIGNED
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-14287REGISTERED OFFICE CHANGED ON 14/03/96 FROM: REDDINGS THE WAGON HOUSE, BANWELL ROAD CHRISTON, AXBRIDGE SOMERSET BS26 2XX
1996-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ADAVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 9,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAVIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 562
Current Assets 2012-04-01 £ 562
Fixed Assets 2012-04-01 £ 296
Shareholder Funds 2012-04-01 £ 8,360
Tangible Fixed Assets 2012-04-01 £ 296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAVIA LIMITED
Trademarks
We have not found any records of ADAVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAVIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as ADAVIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU17 8EU