Adyton Real Estate Ltd

General information

Name:

Adyton Real Estate Limited

Office Address:

15 Northfields Prospect Business Cen, Northfields SW18 1PE London

Number: 04712645

Incorporation date: 2003-03-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adyton Real Estate started conducting its operations in 2003 as a Private Limited Company registered with number: 04712645. This company has operated for 21 years and it's currently active. This company's registered office is situated in London at 15 Northfields Prospect. You can also locate this business by the zip code of SW18 1PE. The company's principal business activity number is 94110 which means Activities of business and employers membership organizations. Adyton Real Estate Limited released its latest accounts for the financial period up to 2022-06-30. The company's most recent annual confirmation statement was released on 2023-03-26.

There seems to be a single managing director at present overseeing this particular business, namely Marco A. who has been executing the director's duties for 21 years. At least one secretary in this firm is a limited company, specifically Synergy Global Management Ltd.

Executives who control the firm include: Michele C. has substantial control or influence over the company. Manuela P. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 April 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 7 February 2024

Marco A.

Role: Director

Appointed: 26 March 2003

Latest update: 7 February 2024

People with significant control

Michele C.
Notified on 6 June 2016
Nature of control:
substantial control or influence
Manuela P.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
21
Company Age

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