About

Registered Number: 04894671
Date of Incorporation: 10/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ,

 

Based in Sittingbourne, Addaura Ltd was setup in 2003, it's status is listed as "Active". There are 4 directors listed for this business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALENTINO GOLDER, Claudia 28 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, David Henry 08 July 2013 17 May 2016 1
BARNES, David Henry 10 September 2003 19 September 2012 1
VALENTINO GOLDER, Claudia 19 September 2012 08 July 2013 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AAMD - Amended Accounts 19 December 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 12 December 2016
CH01 - Change of particulars for director 11 October 2016
CH01 - Change of particulars for director 11 October 2016
CS01 - N/A 10 October 2016
TM02 - Termination of appointment of secretary 17 May 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 16 September 2013
AP03 - Appointment of secretary 08 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
AD01 - Change of registered office address 08 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 October 2012
AD01 - Change of registered office address 09 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
AP03 - Appointment of secretary 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AD01 - Change of registered office address 01 October 2012
MG01 - Particulars of a mortgage or charge 15 August 2012
MG01 - Particulars of a mortgage or charge 15 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 12 September 2011
CH03 - Change of particulars for secretary 12 September 2011
AD01 - Change of registered office address 24 May 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 25 August 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 15 December 2006
395 - Particulars of a mortgage or charge 21 November 2006
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
287 - Change in situation or address of Registered Office 22 August 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 27 September 2004
225 - Change of Accounting Reference Date 09 July 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 August 2012 Outstanding

N/A

Debenture 07 August 2012 Outstanding

N/A

Legal charge 17 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.