Adtran Europe Limited. net worth, address, company information. Free

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Adtran Europe Limited (registration number 05320461) is a private limited company started on 2004-12-23 in England. This firm has its registered office at 1St Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke RG24 8UT. Having undergone a change in 2006-04-11, the previous name the firm used was Bla 1009 Limited. Adtran Europe Limited operates SIC code: 61900 that means "other telecommunications activities", SIC code: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Adtran Europe Limited
Number	05320461
Date of Incorporation:	23rd December 2004
End of financial year:	31 December
Address:	1st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke, RG24 8UT
SIC code:	61900 - Other telecommunications activities 46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 4 directors that can be found in this particular firm, we can name: Gunnar W. (appointed on 16 October 2023), Ulrich D. (appointment date: 16 October 2023), Stuart B. (appointed on 16 October 2023). The official register reports 1 person of significant control - Adtran Inc, a corporation that can be found at Explorer Boulevard, Al 35806. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	363,298	478,241	613,937	691,099	797,603	670,718	822,253
Number Shares Allotted	-	-	4	4	4	-	-
Shareholder Funds	429,470	493,234	567,001	627,775	701,089	-	-
Tangible Fixed Assets	242,179	179,997	139,228	105,156	91,813	-	-
Total Assets Less Current Liabilities	429,470	493,234	567,001	633,634	706,948	799,747	926,183
Fixed Assets	242,179	179,997	139,228	105,156	91,813	-	-

People with significant control

Adtran Inc

6 April 2016

Address	901 Explorer Boulevard, Huntsville, Al 35806, United States
Legal authority	Law Of The United States
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On October 16, 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On October 16, 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 16, 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 16, 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 16, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2200 Renaissance Basing View Business Park Basingstoke Hampshire RG21 4EQ England to 1st Floor Rosewood Chineham Business Park Crockford Lane Basingstoke RG24 8UT on April 11, 2023 filed on: 11th, April 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 11th, February 2020 \| accounts	Free Download (15 pages)
(AP01) On June 6, 2019 new director was appointed. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AP01) On March 19, 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: January 9, 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
(AP01) On April 27, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 29, 2016 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 31, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 1420 Lakeview Arlington Business Park Theale Reading RG7 4SA to 2200 Renaissance Basing View Business Park Basingstoke Hampshire RG21 4EQ on April 7, 2016 filed on: 7th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on March 16, 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(AP01) On March 3, 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 16, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
(CH01) On April 1, 2013 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 31, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 31, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 31, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, April 2012 \| address	Free Download (1 page)
(CH01) On January 1, 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 12th, April 2012 \| address	Free Download (1 page)
(CH03) On January 1, 2012 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (1 page)
(CH01) On January 1, 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 31, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 31, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on March 21, 2011. Old Address: One Friar Street Reading Berkshire RG1 1DA filed on: 21st, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (4 pages)
(CH01) On March 31, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on March 31, 2010 filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On March 31, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 31, 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 6, 2009 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(288b) On December 11, 2008 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, September 2008 \| accounts	Free Download (7 pages)
(288a) On July 15, 2008 Secretary appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288b) On July 14, 2008 Appointment terminated secretary filed on: 14th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
(288b) On April 22, 2008 Appointment terminated secretary filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288a) On July 18, 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On July 18, 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On July 18, 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On July 18, 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
(288b) On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288b) On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(288b) On January 25, 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On January 25, 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (8 pages)
(288b) On August 30, 2006 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288b) On August 30, 2006 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288a) On August 23, 2006 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
(288a) On August 23, 2006 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, April 2006 \| resolution	Free Download (1 page)
(123) £ nc 100/500000 17/03/06 filed on: 25th, April 2006 \| capital	Free Download (2 pages)
(123) £ nc 100/500000 17/03/06 filed on: 25th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 25th, April 2006 \| resolution
(CERTNM) Company name changed bla 1009 LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bla 1009 LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (2 pages)
(288a) On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On April 3, 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On April 3, 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On March 27, 2006 New secretary appointed;new director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 27, 2006 New secretary appointed;new director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(363s) Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (21 pages)

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