ADIRION LTD - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Adirion Ltd

ADIRION LTD was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active". Adirion Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADIRION LTD

THE BRANDENBURG SUITE 54-58 TANNER STREET LONDON SE1 3PH Other companies in EC2R

Filing Information

Company Number		08121913
Company ID Number		08121913
Date formed		2012-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-06 17:02:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADIRION LTD

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Company Officers of ADIRION LTD

Current Directors

Officer	Role	Date Appointed
STM NOMINEE SECRETARIES LTD	Company Secretary	2012-06-28
JURGEN WELSCH	Director	2015-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY JOHNSON	Director	2012-06-28	2015-06-17

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.

Date	Document Type	Document Description
2024-06-24		CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-03-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/22 FROM The Brandenburg Suite 24-58 Tanner Street London SE1 3PH England
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM No 1 Royal Exchange London EC3V 3DG England
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM No 1 Royal Exchange London EC3V 3DG England
2022-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/22 FROM No 1 Royal Exchange London EC3V 3DG England
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JOHNSON
2021-06-10	PSC09	Withdrawal of a person with significant control statement on 2021-06-10
2021-04-20	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CH01	Director's details changed for Mr Jurgen Welsch on 2020-06-24
2020-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/20 FROM Becket House 36 Old Jewry Suite 13 London EC2R 8DD
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-04-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY JOHNSON
2015-06-17	AP01	DIRECTOR APPOINTED MR JURGEN WELSCH
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-07-03	CH04	SECRETARY'S DETAILS CHNAGED FOR STM NOMINEE SECRETARIES LTD on 2013-11-19
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-06-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADIRION LTD 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 ADIRION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADIRION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2013-06-30	£ 318,623

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2021-06-30

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 ADIRION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Tangible Fixed Assets	2013-06-30	£ 318,523

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADIRION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADIRION LTD

Trademarks

We have not found any records of ADIRION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADIRION LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADIRION LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ADIRION LTD 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 ADIRION LTD 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 ADIRION LTD 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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