ADAUGEO LTD - TAUNTON
| Company Profile | Company Filings |
Overview
ADAUGEO LTD is a Private Limited Company from TAUNTON UNITED KINGDOM and has the status: Active.
ADAUGEO LTD was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548487. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADAUGEO LTD was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548487. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADAUGEO LTD - TAUNTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARTROW MANOR FARM COTTAGE
TAUNTON
SOMERSET
TA4 3PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IPUSMA LTD | Corporate Director | 2011-03-02 | CURRENT | ||
| MR. DAVY GIELEN | Sep 1984 | Dutch | Director | 2011-03-02 | CURRENT |
| MR BEREND VAN DE WORP | Jan 1975 | German | Director | 2011-03-02 UNTIL 2011-03-02 | RESIGNED |
| MR JACOB MARIE LEONARD GIELEN | Feb 1954 | Dutch | Director | 2011-03-02 UNTIL 2011-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Berend Van De Worp | 2016-07-06 - 2016-07-06 | 1/1975 | Arnhem |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm |
| Ipusma Ltd | 2016-07-06 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ADAUGEO LTD | 2023-07-28 | 31-12-2022 | £60 equity |
| Micro-entity Accounts - ADAUGEO LTD | 2022-09-27 | 31-12-2021 | £60 equity |
| Micro-entity Accounts - ADAUGEO LTD | 2021-09-09 | 31-12-2020 | £15,649 equity |
| Micro-entity Accounts - ADAUGEO LTD | 2020-09-25 | 31-12-2019 | £21,461 equity |
| Micro-entity Accounts - ADAUGEO LTD | 2019-09-04 | 31-12-2018 | £34,732 equity |
| Micro-entity Accounts - ADAUGEO LTD | 2018-09-01 | 31-12-2017 | £47,063 equity |
| Micro-entity Accounts - ADAUGEO LTD | 2017-08-12 | 31-12-2016 | €7,951 Cash €-9,346 equity |
| Abbreviated Company Accounts - ADAUGEO LTD | 2016-08-17 | 31-12-2015 | €7,627 Cash €-26,181 equity |
| Abbreviated Company Accounts - ADAUGEO LTD | 2015-09-16 | 31-12-2014 | €6,098 Cash €-33,268 equity |
| Abbreviated Company Accounts - ADAUGEO LTD | 2014-08-15 | 31-12-2013 | €9,885 Cash €50,535 equity |