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ADDIS GROUP LIMITED - Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom
Company Information
- Company registration number
- 03154819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zone 3 Waterton Point
- Brocastle Avenue
- Waterton Industrial Estate
- Bridgend
- CF31 3US Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US UK
Management
- Managing Directors
- GODFREY, Mark Simon
- LEE SMITH, Martyn
- TUCKER, Richard John
- Company secretaries
- TUCKER, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-02
- Age Of Company 1996-02-02 28 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Franz Joerg Wulf
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBERWORD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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ADDIS GROUP LIMITED Company Description
- ADDIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03154819. Its current trading status is "live". It was registered 1996-02-02. It was previously called AMBERWORD LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Zone 3 Waterton Point .
Get ADDIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addis Group Limited - Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom
- 1996-02-02
- 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 2023
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confirmation-statement-with-updates (2023-02-09) - CS01
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accounts-with-accounts-type-group (2023-09-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-04) - CS01
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accounts-with-accounts-type-group (2022-09-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-14) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-23) - AA
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annual-return-company-with-made-up-date (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-12) - AA
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annual-return-company-with-made-up-date (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-05) - AA
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legacy (2009-03-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-29) - 363s
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accounts-with-accounts-type-group (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 128(3)
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-03-14) - 363s
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accounts-with-accounts-type-group (2007-04-05) - AA
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legacy (2007-04-05) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-04-05) - 288b
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legacy (2007-10-24) - 288a
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 287
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legacy (2006-05-16) - 288a
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legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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legacy (2005-03-24) - 288b
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legacy (2005-05-17) - 288b
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legacy (2005-03-24) - 288a
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accounts-amended-with-accounts-type-group (2005-09-15) - AAMD
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accounts-with-accounts-type-group (2005-11-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-03-02) - 363s
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legacy (2004-02-08) - 288b
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legacy (2004-02-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-19) - AA
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legacy (2003-02-06) - 363s
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-group (2002-07-09) - AA
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legacy (2002-03-05) - 363s
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legacy (2002-01-28) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-09) - AA
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auditors-resignation-company (2001-09-13) - AUD
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legacy (2001-04-24) - 288b
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legacy (2001-02-27) - 363s
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legacy (2001-01-08) - 288a
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legacy (2001-11-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-24) - 288a
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legacy (2000-01-12) - 123
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resolution (2000-01-12) - RESOLUTIONS
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legacy (2000-01-12) - 88(2)R
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legacy (2000-02-08) - 288b
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legacy (2000-03-06) - 363s
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legacy (2000-07-25) - 288b
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legacy (2000-04-10) - 288c
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-12-22) - 288b
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legacy (2000-12-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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legacy (1999-11-04) - 288a
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accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-03-11) - 288a
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resolution (1998-04-06) - RESOLUTIONS
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-05-22) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-03-03) - 88(2)R
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legacy (1997-04-06) - 288a
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-11-27) - 88(2)R
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legacy (1997-03-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-20) - 123
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legacy (1996-03-14) - 395
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resolution (1996-03-20) - RESOLUTIONS
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legacy (1996-03-20) - 288
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legacy (1996-03-20) - 287
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legacy (1996-03-20) - 88(2)R
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legacy (1996-03-20) - 122
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memorandum-articles (1996-03-14) - MEM/ARTS
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legacy (1996-03-25) - 288
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legacy (1996-04-10) - 288
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certificate-change-of-name-company (1996-06-10) - CERTNM
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resolution (1996-06-28) - RESOLUTIONS
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legacy (1996-09-17) - 224
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incorporation-company (1996-02-02) - NEWINC
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resolution (1996-03-14) - RESOLUTIONS
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memorandum-articles (1996-03-20) - MEM/ARTS