Adria Group Limited. net worth, address, company information. Free

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Adria Group Limited (reg no SC348803) is a private limited company started on 2008-09-18. The company is registered at Adria House Hareness Circle, Altens Ind Est, Aberdeen AB12 3LY. Having undergone a change in 2008-10-29, the previous name the company utilized was Merview Limited. Adria Group Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Adria Group Limited
Number	SC348803
Date of Incorporation:	2008-09-18
End of financial year:	31 October
Address:	Adria House Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned business, we can name: Bradley T. (in the company from 01 March 2020), Adrian T. (appointment date: 28 October 2008), Kevin T. (appointed on 28 October 2008). 1 secretary is in the company: Kevin T. (appointed on 28 October 2008). The Companies House reports 2 persons of significant control, namely: Kevin T. owns 1/2 or less of shares, 3/4 to full of voting rights, Adrian T. owns 1/2 or less of shares.

Directors

People with significant control

Kevin T.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Adrian T.

6 April 2016 - 19 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 25th, July 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 25th, July 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/10/31 filed on: 2nd, August 2022 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, December 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, November 2021 \| incorporation	Free Download (39 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2021/10/28 filed on: 26th, November 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 12th, August 2021 \| accounts	Free Download (42 pages)
(MR01) Registration of charge SC3488030002, created on 2020/10/29 filed on: 4th, November 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC3488030001, created on 2020/10/28 filed on: 3rd, November 2020 \| mortgage	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 7th, September 2020 \| accounts	Free Download (40 pages)
(AP01) New director appointment on 2020/03/01. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 23rd, July 2019 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 2017/09/19 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 2nd, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, October 2017 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 6th, July 2017 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 6th, July 2016 \| accounts	Free Download (30 pages)
(AD01) Change of registered address from Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 2015/10/01 to C/O Taylors Industrial Services Ltd Adria House Hareness Circle Altens Ind Est Aberdeen AB12 3LY filed on: 1st, October 2015 \| address	Free Download (1 page)
(CH01) On 2014/10/29 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2014/10/29 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
(CH01) On 2014/10/29 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/18 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 4th, August 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/18 filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 29th, July 2014 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, November 2013 \| resolution	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/18 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 22nd, July 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/18 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 12th, June 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/18 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 14th, June 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/18 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 17th, June 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/18 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/01/30 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/01/28 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/11/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 10th, November 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, November 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2009 to 31/10/2009 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 10th, November 2008 \| capital	Free Download (2 pages)
(288a) On 2008/11/10 Director and secretary appointed filed on: 10th, November 2008 \| officers	Free Download (3 pages)
(288b) On 2008/11/10 Appointment terminated secretary filed on: 10th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/11/10 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/10 Director appointed filed on: 10th, November 2008 \| officers	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 10th, November 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed merview LIMITEDcertificate issued on 29/10/08 filed on: 29th, October 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, September 2008 \| incorporation	Free Download (20 pages)

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