Aadus Limited

Company Name	Aadus Limited
Directors	David Simon Matthews and Sonal Matthews
Company Status	Active
Company Number	04453455
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Simon Matthews
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(5 months, 4 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	7 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Director Name	Mrs Sonal Matthews
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(5 months, 4 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Secretary Name	Mr David Simon Matthews
Nationality	British
Status	Current
Appointed	28 November 2002(5 months, 4 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	7 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	7 Fieldhead Road Wilmslow Cheshire SK9 2NJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow Dean Row
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Simon Matthews 50.00% Ordinary
1 at £1	Sonal Rupani 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

28 November 2020	Accounts for a dormant company made up to 30 November 2019 (8 pages)
15 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
31 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
30 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
15 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017	Notification of David Simon Matthews as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Sonal Matthews as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Sonal Matthews as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of David Simon Matthews as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 August 2015	Director's details changed for Ms Sonal Rupani on 1 December 2014 (2 pages)
30 August 2015	Director's details changed for Ms Sonal Rupani on 1 December 2014 (2 pages)
30 August 2015	Director's details changed for Ms Sonal Rupani on 1 December 2014 (2 pages)
30 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 December 2013	Accounts for a dormant company made up to 30 November 2013 (7 pages)
30 December 2013	Accounts for a dormant company made up to 30 November 2013 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for David Simon Matthews on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Sonal Rupani on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Sonal Rupani on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Sonal Rupani on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for David Simon Matthews on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for David Simon Matthews on 2 June 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 June 2009	Return made up to 02/06/09; full list of members (4 pages)
30 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 July 2008	Return made up to 02/06/08; full list of members (4 pages)
3 July 2008	Return made up to 02/06/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
31 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
31 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
3 August 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
28 June 2006	Return made up to 02/06/06; full list of members (2 pages)
28 June 2006	Return made up to 02/06/06; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 June 2005	Return made up to 02/06/05; full list of members (2 pages)
29 June 2005	Return made up to 02/06/05; full list of members (2 pages)
2 July 2004	Return made up to 02/06/04; full list of members (7 pages)
2 July 2004	Return made up to 02/06/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 February 2004	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
4 February 2004	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
30 June 2003	Return made up to 02/06/03; full list of members (7 pages)
30 June 2003	Return made up to 02/06/03; full list of members (7 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Registered office changed on 04/12/02 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Registered office changed on 04/12/02 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS (1 page)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Director resigned (1 page)
2 December 2002	Company name changed nirvana finance partners LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed nirvana finance partners LIMITED\certificate issued on 02/12/02 (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth st west manchester M1 5WG (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth st west manchester M1 5WG (1 page)
2 June 2002	Incorporation (19 pages)
2 June 2002	Incorporation (19 pages)

Aadus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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