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Company Information for

ADEN NEWS AGENCY (UK) LIMITED

100 THE PLAZA, OLD HALL STREET, OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
08097297
Private Limited Company
Liquidation

Company Overview

About Aden News Agency (uk) Ltd
ADEN NEWS AGENCY (UK) LIMITED was founded on 2012-06-08 and has its registered office in Old Hall Street. The organisation's status is listed as "Liquidation". Aden News Agency (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADEN NEWS AGENCY (UK) LIMITED
 
Legal Registered Office
100 THE PLAZA
OLD HALL STREET
OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 08097297
Company ID Number 08097297
Date formed 2012-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-06-08
Return next due 2017-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-27 08:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEN NEWS AGENCY (UK) LIMITED

Company Officers of ADEN NEWS AGENCY (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PARKS
Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICARDO CARLOS REEVES
Director 2015-01-16 2015-12-18
CATH MILLER
Director 2013-08-09 2015-11-16
ABDULLA ABDULSAMAD
Director 2012-06-08 2013-08-08

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
2017-05-24L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/03/2023: DEFER TO 08/03/2023
2017-05-24L64.07NOTICE OF COMPLETION OF WINDING UP
2017-03-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-22COCOMPORDER OF COURT TO WIND UP
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07AR0108/06/16 FULL LIST
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO REEVES
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CATH MILLER
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0108/06/15 FULL LIST
2015-08-31AP01DIRECTOR APPOINTED MR RICARDO CARLOS REEVES
2015-07-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0108/06/14 FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 1PERA CLOSE PERA CLOSE LIVERPOOL L6 1RD ENGLAND
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 100 THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ ENGLAND
2014-06-20AP01DIRECTOR APPOINTED MRS CATH MILLER
2014-06-20AP01DIRECTOR APPOINTED MR DANIEL PARKS
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA ABDULSAMAD
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 12 LONG ROAD MANGOTSFIELD BRISTOL GLOUCESTERSHIRE BS16 9HG ENGLAND
2014-02-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-14AR0108/06/13 FULL LIST
2012-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63910 - News agency activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to ADEN NEWS AGENCY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-11-15
Fines / Sanctions
No fines or sanctions have been issued against ADEN NEWS AGENCY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEN NEWS AGENCY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

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 ADEN NEWS AGENCY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-08 £ 100
Shareholder Funds 2012-06-08 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEN NEWS AGENCY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEN NEWS AGENCY (UK) LIMITED
Trademarks
We have not found any records of ADEN NEWS AGENCY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEN NEWS AGENCY (UK) 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 (60200 - Television programming and broadcasting activities) as ADEN NEWS AGENCY (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ADEN NEWS AGENCY (UK) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyADEN NEWS AGENCY (UK) LIMITEDEvent Date2016-11-07
In the High Court Of Justice case number 004147 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEN NEWS AGENCY (UK) 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 ADEN NEWS AGENCY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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