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ADA COSMETICS INTERNATIONAL LTD - Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
Company Information
- Company registration number
- 02850917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Gardens
- 9-11 Bromham Road
- Bedford
- MK40 2BP
- England Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England UK
Management
- Managing Directors
- ABEL, Karen Ruth
- BENDIX, Kai Boris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-06
- Age Of Company 1993-09-06 30 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Ada Pd Uk Limited
- Ada Pd Uk Limited
- Ada Pd Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADA PACIFIC DIRECT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
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ADA COSMETICS INTERNATIONAL LTD Company Description
- ADA COSMETICS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 02850917. Its current trading status is "live". It was registered 1993-09-06. It was previously called ADA PACIFIC DIRECT LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Trinity Gardens .
Get ADA COSMETICS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ada Cosmetics International Ltd - Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
- 1993-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
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accounts-with-accounts-type-full (2021-05-17) - AA
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legacy (2021-08-24) - GUARANTEE2
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legacy (2021-08-24) - PARENT_ACC
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legacy (2021-08-24) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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resolution (2020-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-to-a-person-with-significant-control (2019-03-25) - PSC05
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-04-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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confirmation-statement-with-updates (2016-09-06) - CS01
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change-of-name-notice (2016-07-21) - CONNOT
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resolution (2016-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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accounts-with-accounts-type-group (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-10-22) - AD04
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change-sail-address-company-with-old-address-new-address (2015-10-22) - AD02
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auditors-resignation-company (2015-10-07) - AUD
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-16) - AD02
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accounts-with-accounts-type-group (2014-04-14) - AA
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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change-sail-address-company (2013-03-27) - AD02
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move-registers-to-sail-company (2013-03-27) - AD03
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accounts-with-accounts-type-group (2013-04-12) - AA
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change-person-director-company-with-change-date (2013-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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resolution (2013-11-22) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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change-person-secretary-company-with-change-date (2012-09-17) - CH03
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change-person-director-company-with-change-date (2012-09-17) - CH01
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accounts-with-accounts-type-group (2012-04-11) - AA
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termination-secretary-company-with-name (2012-12-14) - TM02
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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change-person-secretary-company-with-change-date (2011-09-28) - CH03
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accounts-with-accounts-type-group (2011-07-25) - AA
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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change-person-director-company-with-change-date (2011-07-13) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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accounts-with-accounts-type-group (2010-09-08) - AA
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change-person-director-company-with-change-date (2010-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
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appoint-person-director-company-with-name (2010-04-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288c
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-05-05) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-06-24) - 288a
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legacy (2009-06-26) - 288c
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legacy (2009-06-30) - 288b
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-05-09) - 288a
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legacy (2008-05-02) - 288b
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auditors-resignation-company (2008-04-09) - AUD
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-04-09) - 395
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legacy (2008-05-16) - 288a
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-group (2008-05-19) - AA
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legacy (2008-04-08) - 155(6)a
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legacy (2008-05-29) - 395
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-06-11) - 395
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legacy (2008-06-16) - 155(6)b
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legacy (2008-09-12) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-10-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-group (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-group (2005-06-23) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-group (2004-09-20) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-group (2003-07-22) - AA
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legacy (2003-01-14) - 287
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-08-20) - 395
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accounts-with-accounts-type-group (2002-07-22) - AA
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legacy (2002-12-16) - 288a
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legacy (2002-11-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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legacy (2000-10-03) - 363s
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legacy (2000-02-01) - 395
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-made-up-date (1999-10-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 287
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accounts-with-made-up-date (1998-09-30) - AA
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legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-made-up-date (1997-06-16) - AA
keyboard_arrow_right 1996
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legacy (1996-02-14) - 225(1)
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legacy (1996-05-09) - 395
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legacy (1996-10-30) - 363s
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legacy (1996-05-26) - 288
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accounts-with-made-up-date (1996-05-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-13) - 363s
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legacy (1995-10-13) - 287
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-24) - AA
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legacy (1994-09-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-17) - 88(2)R
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legacy (1993-09-17) - 224
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incorporation-company (1993-09-06) - NEWINC