ADRIAN 2017 LTD
6 ELERS ROAD, LONDON W13 9QD- Active
- Private Limited Company
- Company No. 10980161
- Last Updated: 01 Mar 2024
Company Profile
ADRIAN 2017 LTD was incorporated on Monday, September 25, 2017 as a Private Limited Company with registered address in LONDON. ADRIAN 2017 LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 1 month and 19 days.
| Name | ADRIAN 2017 LTD |
|---|---|
| Company number | 10980161 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ELERS ROAD LONDON W13 9QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Georgeta Viorica Visan Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogdan Marian Ardeleanu Nationality: Romanian |
Dates: Friday, June 19, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Georgiana Tincuta Breazu Nationality: Romanian |
Dates: Wednesday, March 18, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Bogdan Marian Ardeleanu Nationality: Romanian |
Dates: Friday, September 27, 2019 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Adrian Marian Sfantuica Nationality: Romanian |
Dates: Monday, September 25, 2017 - Friday, September 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADRIAN 2017 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADRIAN 2017 LTD | 25 Sep 2017 |
| AD EDUCATION CONSULTANCY LTD | 19 Jun 2019 |