ADB (UK) LIMITED
Non-Trading
General Information
NAME
ADB (UK) LIMITED
COMPANY NUMBER
06226620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/04/2007
(17 years and 7 months old)
WEBSITE
www.adb.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2007
15/01/2015
ADB MULTIQUOTE LIMITED
View all previous names
LONDON
WC2H 9EA
Telephone: 01925607100
TPS: No
Innovation Centre
131 Mount Pleasant
Liverpool
Merseyside
L3 5TF
Telephone: 4829230
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
Telephone: 4829230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELCOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ADB (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member William Lock (921996096) Appointed |
Credit Risk Overview
Want to learn more about ADB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2007 - 18/10/2010 (3 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELCOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ADB (UK) LIMITED | Non-Trading | View Report |
| ASSISTIVE HOLDINGS LIMITED | Non-Trading | View Report |
| ASSISTIVE PARTNER LIMITED | Non-Trading | View Report |
| ELCOM FUNDING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member William Lock (921996096) Appointed |
| 16/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Grant Smith (928755138) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member William Lock (926261649) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 24/09/2019 | New Board Member David Elliott (926261663) Appointed |
| 24/09/2019 | David Marley (912309719) has left the board |
| 24/09/2019 | Stewart Adam Foxall (918270855) has left the board |
| 24/09/2019 | Steven William Quinn (918270847) has left the board |
| 15/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member Steven William Quinn (918270847) Appointed |
| 11/11/2013 | New Board Member Stewart Adam Foxall (918270855) Appointed |
| 10/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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