Adhior Limited in Clifton BRISTOL

Adhior Limited BRISTOL

Adhior started in year 1999 as Private Limited Company with registration number 03747388. The Adhior company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bristol at 10 Saville Court Saville Place. Postal code: BS8 4EJ.

The firm has 2 directors, namely Andrew L., Rino G.. Of them, Rino G. has been with the company the longest, being appointed on 7 April 1999 and Andrew L. has been with the company for the least time - from 1 July 2015. As of 30 April 2024, there were 5 ex directors - Athanasius C., Athanasius C. and others listed below. There were no ex secretaries.

Adhior Limited Address / Contact

Office Address	10 Saville Court Saville Place
Office Address2	Clifton
Town	Bristol
Post code	BS8 4EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747388
Date of Incorporation	Wed, 7th Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 July 2015

Saville Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2012

Rino G.

Position: Director

Appointed: 07 April 1999

Athanasius C.

Position: Director

Appointed: 02 December 2012

Resigned: 01 July 2015

Athanasius C.

Position: Director

Appointed: 01 March 2011

Resigned: 01 December 2012

Saville Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 01 December 2012

Nitinkumar T.

Position: Director

Appointed: 01 August 2004

Resigned: 01 March 2011

Andreas M.

Position: Director

Appointed: 01 July 2003

Resigned: 01 August 2004

Delaware Management Company Limited

Position: Corporate Secretary

Appointed: 01 February 2002

Resigned: 01 October 2010

Walbrook Company Services Limited

Position: Corporate Secretary

Appointed: 07 April 1999

Resigned: 01 February 2002

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 07 April 1999

Resigned: 07 April 1999

David W.

Position: Director

Appointed: 07 April 1999

Resigned: 01 July 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1999

Resigned: 07 April 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is The Trustees Of The Capital International Trust from Wallisellench-8304, Switzerland. The abovementioned PSC is categorised as "an international trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Trustees Of The Capital International Trust

Legal authority	Seychelles
Legal form	International Trust
Country registered	Seychelles
Place registered	Seychelles International Business Authority
Registration number	T000110
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 11th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 24th, August 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 29th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 29th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, April 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 28th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 28th, July 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 13th Apr 2003 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 13th Apr 2003 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 26th, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 26th, April 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 26th Apr 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Apr 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, August 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 16th Apr 2000 with complete member list filed on: 16th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 16th Apr 2000 with complete member list filed on: 16th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 23rd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 23rd, April 1999	accounts	Free Download (1 page)

Adhior Limited BRISTOL

Adhior Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Saville Company Secretaries Limited

Rino G.

Athanasius C.

Athanasius C.

Saville Company Secretaries Limited

Nitinkumar T.

Andreas M.

Delaware Management Company Limited

Walbrook Company Services Limited

Key Legal Services (nominees) Limited

David W.

Key Legal Services (secretarial) Limited

People with significant control

Company filings

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