AADEE LTD
Company number 09355083 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Notification of Karthik Karuppiah as a person with significant control on 2026-06-05 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Athilakshmi Muthusamy as a director on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Karthiga Julier Arockiyasamy as a director on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 8 Jun 2026 | Appointment of Mr Karthik Karuppiah as a director on 2026-06-05 · 2 pages | View document |
| 8 Jun 2026 | Cessation of Karthiga Julier Arockiyasamy as a person with significant control on 2026-06-08 · 1 page | View document |
| 12 May 2026 | Registered office address changed from The Business Centre 21 Hill Street Haverfordwest SA61 1QQ United Kingdom to The Business Centre Capital House 61 Amhurst Road London E8 1LL on 2026-05-12 · 1 page | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 14 Mar 2025 | Notification of Karthiga Julier Arockiyasamy as a person with significant control on 2025-03-14 · 2 pages | View document |
| 12 Mar 2025 | Cessation of Athilakshmi Muthusamy as a person with significant control on 2025-03-12 · 1 page | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 16 Mar 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM THE BUSINESS CENTRE PHILBEACH HOUSE HAVERFORDWEST SA62 3QU UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM SUITE 122 GROUND FLOOR CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TAUNTON TA4 1JY UNITED KINGDOM | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 6 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM GROUND FLOOR SANFORD HOUSE SKIPPER WAY ST NEOTS PE19 6LT UNITED KINGDOM | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 11 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Dec 2017 | REGISTERED OFFICE CHANGED ON 26/12/2017 FROM GROUND FLOOR PHILBEACH HOUSE DALE HAVERFORDWEST SA62 3QU UNITED KINGDOM | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 65 COMPTON STREET LONDON EC1V 0BN UNITED KINGDOM | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 65 COMPTON STREET CLERKENWELL LONDON EC1V 0BN UNITED KINGDOM | View document |
| 23 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MS KARTHIGA JULIER AROCKIYASAMY | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 3 LEWISHAM ROAD LONDON SE13 7QS ENGLAND | View document |
| 17 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ATHILAKSHMI MUTHUSAMY / 03/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 14-16 BRIDFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB UNITED KINGDOM | View document |
| 28 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGH | View document |
| 15 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |