About

Registered Number: 06045638
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 12 Fratton Road, Portsmouth, Hampshire, PO1 5BX

 

Established in 2007, Adila Ltd has its registered office in Hampshire, it has a status of "Active". The companies directors are listed as Burnett Armstrong, Olivia, Burnett-armstrong, Benedict George, Burnett-armstrong, Charlotte Ann Erica, Burnett-armstrong, Polly Isabella, Tait, Angela Katy, Excite Limited at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT ARMSTRONG, Olivia 01 April 2011 - 1
BURNETT-ARMSTRONG, Benedict George 01 April 2011 - 1
BURNETT-ARMSTRONG, Charlotte Ann Erica 06 April 2016 - 1
BURNETT-ARMSTRONG, Polly Isabella 06 April 2016 - 1
TAIT, Angela Katy 01 January 2009 01 April 2011 1
EXCITE LIMITED 01 October 2008 01 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benedict George Burnett-Armstrong/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 January 2019
CS01 - N/A 12 January 2018
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 09 February 2017
AP01 - Appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 26 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 19 November 2012
SH01 - Return of Allotment of shares 20 January 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 21 September 2011
AA01 - Change of accounting reference date 29 June 2011
AP01 - Appointment of director 08 June 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 13 January 2010
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
363a - Annual Return 11 January 2008
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.