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Company Information for

ADLENS IPR LIMITED

CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP,
Company Registration Number
06472945
Private Limited Company
Active

Company Overview

About Adlens Ipr Ltd
ADLENS IPR LIMITED was founded on 2008-01-15 and has its registered office in Eynsham. The organisation's status is listed as "Active". Adlens Ipr Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADLENS IPR LIMITED
 
Legal Registered Office
CHILBROOK HOUSE 1 OASIS PARK
STANTON HARCOURT ROAD
EYNSHAM
OXFORDSHIRE
OX29 4TP
Other companies in OX1
 
Previous Names
ADLENS GLOBAL RETAIL LIMITED03/03/2014
ADLENS IPR LIMITED13/02/2014
Filing Information
Company Number 06472945
Company ID Number 06472945
Date formed 2008-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLENS IPR LIMITED
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Company Officers of ADLENS IPR LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2008-01-15
EDWARD DEAN BUTLER
 Director 2008-06-19
JAMES YUE JIN CHEN
 Director 2008-01-23
REMI CORLIN
 Director 2018-02-01
JOHN PATRICK KENNEDY
 Director 2018-02-01
MICHAEL NUTTALL
 Director 2008-01-23
HAMILTON TY TANG
 Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOOSA EBRAHIM MOOSA
 Company Secretary 2015-08-31 2018-03-28
MICHAEL CHARLES FERRARA
 Director 2011-09-08 2016-09-30
ASHONI KUMAR MEHTA
 Company Secretary 2013-11-20 2015-08-31
JONATHAN JULIAN SILVER
 Director 2008-04-09 2009-03-18
JOSHUA DAVID SILVER
 Director 2008-01-15 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED PRIVILEGED PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED WIGGIN CN LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
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NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
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NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
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NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
EDWARD DEAN BUTLER MERE HALL LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
EDWARD DEAN BUTLER LENSPRO UK LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-02-24
EDWARD DEAN BUTLER ADAPTIVE EYEWEAR LIMITED Director 2008-03-19 CURRENT 2006-08-11 Active
JAMES YUE JIN CHEN VISION FOR A NATION FOUNDATION Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
JAMES YUE JIN CHEN ADLENS GROUP LIMITED Director 2008-01-23 CURRENT 2008-01-14 Active
JAMES YUE JIN CHEN ADAPTIVE EYEWEAR LIMITED Director 2006-08-21 CURRENT 2006-08-11 Active
JAMES YUE JIN CHEN ADLENS LTD Director 2005-04-01 CURRENT 2004-11-17 Active
REMI CORLIN ADLENS GLOBAL RETAIL LIMITED Director 2018-02-01 CURRENT 2014-03-04 Active
REMI CORLIN ADAPTIVE EYEWEAR LIMITED Director 2018-02-01 CURRENT 2006-08-11 Active
REMI CORLIN ADLENS LTD Director 2018-02-01 CURRENT 2004-11-17 Active
REMI CORLIN ADLENS GROUP LIMITED Director 2017-02-06 CURRENT 2008-01-14 Active
REMI CORLIN 12-14 CLEVELAND SQUARE FREEHOLD LIMITED Director 2016-10-04 CURRENT 2016-09-15 Active
JOHN PATRICK KENNEDY ADLENS GLOBAL RETAIL LIMITED Director 2018-02-01 CURRENT 2014-03-04 Active
JOHN PATRICK KENNEDY ADAPTIVE EYEWEAR LIMITED Director 2018-02-01 CURRENT 2006-08-11 Active
JOHN PATRICK KENNEDY ADLENS GROUP LIMITED Director 2018-02-01 CURRENT 2008-01-14 Active
JOHN PATRICK KENNEDY ADLENS LTD Director 2018-02-01 CURRENT 2004-11-17 Active
HAMILTON TY TANG ADLENS GROUP LIMITED Director 2008-01-23 CURRENT 2008-01-14 Active
HAMILTON TY TANG ADLENS LTD Director 2007-03-20 CURRENT 2004-11-17 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
2024-03-11APPOINTMENT TERMINATED, DIRECTOR EDWARD DEAN BUTLER
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUTTALL
2024-02-14CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14TM02Termination of appointment of Neptune Secretaries Limited on 2021-05-14
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HAMILTON TY TANG
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-27CH01Director's details changed for James Yue Jia Chen on 2019-08-27
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03TM02Termination of appointment of Moosa Ebrahim Moosa on 2018-03-28
2018-02-19CH01Director's details changed for James Patrick Kennedy on 2018-02-01
2018-02-16AP01DIRECTOR APPOINTED JAMES PATRICK KENNEDY
2018-02-16AP01DIRECTOR APPOINTED REMI CORLIN
2018-02-16AP01DIRECTOR APPOINTED JAMES PATRICK KENNEDY
2018-02-16AP01DIRECTOR APPOINTED REMI CORLIN
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM King Charles House Park End Street Oxford Oxfordshire OX1 1JD
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES FERRARA
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-06AP03Appointment of Moosa Ebrahim Moosa as company secretary on 2015-08-31
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-06TM02Termination of appointment of Ashoni Kumar Mehta on 2015-08-31
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03RES15CHANGE OF NAME 28/02/2014
2014-03-03CERTNMCompany name changed adlens global retail LIMITED\certificate issued on 03/03/14
2014-02-13RES15CHANGE OF NAME 12/02/2014
2014-02-13CERTNMCompany name changed adlens ipr LIMITED\certificate issued on 13/02/14
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON TY TANG / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FERRARA / 12/02/2014
2014-02-11AP03Appointment of Ashoni Kumar Mehta as company secretary
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0115/01/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AR0115/01/13 FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-27AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0115/01/12 FULL LIST
2011-10-12AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-23AP01DIRECTOR APPOINTED MICHAEL CHARLES FERRARA
2011-01-17AR0115/01/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15AR0115/01/10 FULL LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR JOSHUA SILVER
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SILVER
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-31225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-01288aDIRECTOR APPOINTED EDWARD DEAN BUTLER
2008-04-11288aDIRECTOR APPOINTED JONATHAN JULIAN SILVER
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-17225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-17353LOCATION OF REGISTER OF MEMBERS
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADLENS IPR 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 ADLENS IPR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER PATENTS AGREEMENT 2008-02-13 Outstanding ADLENS BEACON, INC.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ADLENS IPR LIMITED

Intangible Assets
Patents
We have not found any records of ADLENS IPR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLENS IPR LIMITED
Trademarks
We have not found any records of ADLENS IPR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLENS IPR 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 (74990 - Non-trading company) as ADLENS IPR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADLENS IPR 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 ADLENS IPR 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 ADLENS IPR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX29 4TP