Adlens Ipr Limited. net worth, address, company information. Free

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Adlens Ipr Limited (number 06472945) is a private limited company founded on 2008-01-15 in United Kingdom. This business can be found at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham OX29 4TP. Having undergone a change in 2014-03-03, the previous name this company utilized was Adlens Global Retail Limited. Adlens Ipr Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Adlens Ipr Limited
Number	06472945
Date of Incorporation:	15th January 2008
End of financial year:	31 December
Address:	Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, OX29 4TP
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the enterprise, we can name: John K. (appointed on 01 February 2018), Remi C. (appointment date: 01 February 2018), Yue C. (appointed on 23 January 2008). The Companies House indexes 1 person of significant control - Adlens Group Limited, a firm that can be reached at 1 Oasis Park, Stanton Harcourt Road, OX29 4TP Eynsham, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	1	1	1	1	1	-

People with significant control

Adlens Group Limited

3 May 2016

Address	Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, OX29 4TP, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Registrar Of Companies In The United Kingdom
Registration number	06472076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Fri, 1st Mar 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 1st Mar 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Mar 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 14th May 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Mar 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CH01) On Tue, 27th Aug 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, October 2018 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 28th Mar 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Feb 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from King Charles House Park End Street Oxford Oxfordshire OX1 1JD on Fri, 20th Jan 2017 to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP filed on: 20th, January 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download
(SH01) Capital declared on Mon, 18th Jan 2016: 1.00 GBP capital
(AP03) On Mon, 31st Aug 2015, company appointed a new person to the position of a secretary filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 31st Aug 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 21st, January 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, October 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed adlens global retail LIMITEDcertificate issued on 03/03/14 filed on: 3rd, March 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed adlens ipr LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 12th Feb 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(CH01) On Wed, 12th Feb 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 12th Feb 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AP03) On Tue, 11th Feb 2014, company appointed a new person to the position of a secretary filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jan 2014 filed on: 16th, January 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 16th Jan 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jan 2013 filed on: 15th, January 2013 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on Mon, 24th Sep 2012. Old Address: 10Th Floor, the Met Building 22 Percy Street London W1T 2BU filed on: 24th, September 2012 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 25th Jun 2012 filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 95 the Promenade Cheltenham Glos GL50 1WG filed on: 27th, June 2012 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 16th, January 2012 \| annual return	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 12th, October 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(AP01) On Fri, 23rd Sep 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 17th, January 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, October 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 26th, October 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 21st, July 2009 \| accounts	Free Download (8 pages)
(288b) On Wed, 22nd Apr 2009 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288b) On Mon, 23rd Mar 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 1st Jul 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 17th, January 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 17th, January 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2008 \| incorporation	Free Download (17 pages)

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