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Company Information for

AADROIT SYSTEMS LIMITED

150 MINORIES, LONDON, EC3N 1LS,
Company Registration Number
05298009
Private Limited Company
Active

Company Overview

About Aadroit Systems Ltd
AADROIT SYSTEMS LIMITED was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active". Aadroit Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AADROIT SYSTEMS LIMITED
 
Legal Registered Office
150 MINORIES
LONDON
EC3N 1LS
Other companies in CT9
 
Filing Information
Company Number 05298009
Company ID Number 05298009
Date formed 2004-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849089576  
Last Datalog update: 2024-05-05 17:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AADROIT SYSTEMS LIMITED
The accountancy firm based at this address is EUROPEAN PRIVATE COMPANIES SERVICES LTD
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Company Officers of AADROIT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE LEVINE
 Company Secretary 2008-02-12
GLEN FREDERICK O'LEARY
 Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PHILIP CHRISTOPHER TAYLOR
 Director 2004-11-29 2015-08-14
DAVID JACKSON
 Company Secretary 2004-11-29 2008-02-12
DAVID JACKSON
 Director 2004-11-29 2008-02-12
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-11-26 2004-11-29
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-11-26 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE LEVINE BSCM OPERATIONAL RISK LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SARAH LOUISE LEVINE LEVINE PROPERTY DEVELOPMENT LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
SARAH LOUISE LEVINE LEVINE (VEHICLES) LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
SARAH LOUISE LEVINE LEVINE LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Active
GLEN FREDERICK O'LEARY BSCM OPERATIONAL RISK LIMITED Director 2007-02-15 CURRENT 2007-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 46 Cliftonville Avenue Margate Kent CT9 2AQ
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 46 Cliftonville Avenue Margate Kent CT9 2AQ
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 83204
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 83204
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 83204
2016-04-07AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP CHRISTOPHER TAYLOR
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 83204
2015-05-05AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 83204
2014-04-15AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0101/04/10 ANNUAL RETURN FULL LIST
2010-01-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 01/04/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363aReturn made up to 01/04/08; full list of members
2008-04-0388(2)Ad 12/02/08\gbp si 1124@1=1124\gbp ic 81270/82394\
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 600 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID JACKSON
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY DAVID JACKSON
2008-04-02288aSECRETARY APPOINTED MS SARAH LOUISE LEVINE
2008-03-31363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-03-2888(2)AD 26/03/08 GBP SI 810@1=810 GBP IC 1080/1890
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-08-1588(2)RAD 04/08/06--------- £ SI 80190@1=80190 £ IC 1080/81270
2006-03-1388(2)RAD 27/02/06--------- £ SI 1076@1=1076 £ IC 4/1080
2006-03-06225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2006-02-27363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-02-17MEM/ARTSARTICLES OF ASSOCIATION
2006-02-17123NC INC ALREADY ADJUSTED 09/02/06
2006-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-2088(2)RAD 01/12/04--------- £ SI 3@1=3 £ IC 1/4
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 150 MINORIES LONDON EC3N 1LS
2004-12-13288cDIRECTOR'S PARTICULARS CHANGED
2004-12-13288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 6 CROWN STREET NEWARK NOTTINGHAMSHIRE NG24 4UY
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bSECRETARY RESIGNED
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to AADROIT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AADROIT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AADROIT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 72,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AADROIT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 83,204
Cash Bank In Hand 2012-04-01 £ 24,634
Current Assets 2012-04-01 £ 157,419
Debtors 2012-04-01 £ 132,785
Shareholder Funds 2012-04-01 £ 84,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AADROIT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AADROIT SYSTEMS LIMITED
Trademarks
We have not found any records of AADROIT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AADROIT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AADROIT SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AADROIT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AADROIT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AADROIT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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