Adello Uk started in year 2013 as Private Limited Company with registration number 08813277. The Adello Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 54-58 Tanner Street. Postal code: SE1 3PH.
The firm has one director. Mark F., appointed on 13 December 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Nicholas M.. There were no ex secretaries.
| Office Address | 54-58 Tanner Street |
| Office Address2 | The Brandenburg Suite |
| Town | London |
| Post code | SE1 3PH |
| Country of origin | United Kingdom |
| Registration Number | 08813277 |
| Date of Incorporation | Fri, 13th Dec 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 13 December 2013
The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Adello Group Ag from 8008 Zuerich, Switzerland. The abovementioned PSC is categorised as "an aktiengesellschaft" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Adello Group Ag
32 Forchstrasse, 8008 Zuerich, CH 8008, Switzerland
| Legal authority | Switzerland |
| Legal form | Aktiengesellschaft |
| Country registered | Switzerland |
| Place registered | Handelsregister Des Kantons Zuerich |
| Registration number | Che-314.532.210 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
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