About

Registered Number: 06059311
Date of Incorporation: 19/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: ADARO SOFTWARE LTD, The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ,

 

Adaro Software Ltd was founded on 19 January 2007, it's status in the Companies House registry is set to "Active". This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Paul 28 April 2010 - 1
EGAN, Peter Anthony 19 January 2007 20 August 2007 1
FILMER-SANKEY, Virginia 28 April 2010 22 April 2017 1
ADARO GROUP LTD 20 August 2007 10 February 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 September 2020
CH01 - Change of particulars for director 21 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 15 October 2019
CH01 - Change of particulars for director 20 September 2019
CH01 - Change of particulars for director 20 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 April 2017
TM01 - Termination of appointment of director 22 April 2017
TM02 - Termination of appointment of secretary 22 April 2017
CS01 - N/A 26 January 2017
AAMD - Amended Accounts 13 December 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 19 February 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 02 March 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 05 April 2011
CH03 - Change of particulars for secretary 22 March 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 01 June 2010
AP01 - Appointment of director 29 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AR01 - Annual Return 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CH02 - Change of particulars for corporate director 09 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 11 June 2008
AA - Annual Accounts 30 May 2008
225 - Change of Accounting Reference Date 15 April 2008
225 - Change of Accounting Reference Date 31 March 2008
288b - Notice of resignation of directors or secretaries 15 September 2007
288a - Notice of appointment of directors or secretaries 15 September 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.