Adera Limited (Companies House Registration Number 03197417) is a private limited company started on 1996-05-13 in England. The firm is situated at 291 Green Lanes, London N13 4XS. Adera Limited operates SIC code: 56102 - "unlicensed restaurants and cafes".

Company details

Name Adera Limited
Number 03197417
Date of Incorporation: 1996-05-13
End of financial year: 31 May
Address: 291 Green Lanes, London, N13 4XS
SIC code: 56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in this firm, we can name: Dursun N. (in the company from 01 July 1996). 1 secretary is there as well: Sevim N. (appointed on 10 June 1996). The official register reports 2 persons of significant control, namely: Dursun N. has over 3/4 of shares, 3/4 to full of voting rights, Sevim N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Current Assets 25,439 28,501 50,357 25,499 43,571 44,503 47,961 75,029 75,029
Fixed Assets 334,643 331,643 328,643 325,643 322,643 334,743 331,422 324,727 324,727
Total Assets Less Current Liabilities 305,729 311,008 324,338 335,524 352,493 369,561 370,095 387,631 387,631
Intangible Fixed Assets 30,000 27,000 24,000 21,000 18,000 15,000 - - -
Number Shares Allotted - - - 1,000 - - - - -
Shareholder Funds 279,449 295,728 309,058 325,524 342,493 353,959 363,751 - -
Tangible Fixed Assets 304,643 304,643 304,643 304,643 304,643 319,743 - - -

People with significant control

Dursun N.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sevim N.
6 April 2016 - 5 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 29th, February 2024 | accounts
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