Adyton Real Estate Ltd. Head office in London. Check Director.

Adyton Real Estate Ltd, London

Adyton Real Estate Ltd is a private limited company. Located at 15 Northfields Prospect, Business Cen, Northfields, London SW18 1PE, the aforementioned 21 years old firm was incorporated on 2003-03-26 and is categorised as "activities of business and employers membership organizations" (SIC code: 94110).
1 director can be found in this enterprise: Marco A. (appointed on 26 March 2003).

About
Name: Adyton Real Estate Ltd
Number: 04712645
Incorporation date: 2003-03-26
End of financial year: 30 June


Address:	15 Northfields Prospect Business Cen, Northfields London SW18 1PE
SIC code:	94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Michele C.

6 June 2016

Nature of control:	significiant influence or control

Manuela P.

6 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,577	10,873	955	850	7,238	7,455	6,804	10,862	6,038	5,988
Fixed Assets	80,000	80,000	80,000	80,000	80,000	80,000	80,000	80,000	80,000	80,000
Total Assets Less Current Liabilities	87,083	89,379	79,007	79,356	81,991	83,961	82,975	86,460	82,209	82,159
Number Shares Allotted	-	187,920	-	187,920	-	-	-	-	-	-
Shareholder Funds	87,083	89,379	79,007	79,356	-	-	-	-	-	-
Tangible Fixed Assets	80,000	80,000	80,000	80,000	-	-	-	-	-	-

The date for Adyton Real Estate Ltd confirmation statement filing is 2024-04-09. The latest one was sent on 2023-03-26. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Michele C. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)
AP04	On 2023-04-24 - new secretary appointed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-04-24 filed on: 24th, April 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 12th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 6th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 16th, March 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-29: 187920.00 EUR capital
CH01	On 2016-02-08 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-26: 187920.00 EUR capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-11-10 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-27: 187920.00 EUR capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
CH01	On 2013-06-27 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-26 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-02-28 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012-10-08 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-26 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 27th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-26 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-03-26 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 5th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 16th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 16th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-18 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-18 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, March 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 45920 shares on 2003-08-04. Value of each share 1 eur. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 45920 shares on 2003-08-04. Value of each share 1 eur. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2003-07-23. Value of each share 1 eur, total number of shares: 10001. filed on: 13th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2003-07-23. Value of each share 1 eur, total number of shares: 10001. filed on: 13th, August 2003 \| capital	Free Download (2 pages)
288a	On 2003-04-09 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-09 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (3 pages)
288a	On 2003-04-09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (3 pages)
288b	On 2003-04-02 Secretary resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-02 Director resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-02 Director resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-02 Secretary resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, March 2003 \| incorporation	Free Download (13 pages)

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