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ADR ADVISORY LIMITED (08427369)

ADR ADVISORY LIMITED (08427369) is an active UK company. incorporated on 4 March 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. ADR ADVISORY LIMITED has been registered for 13 years. Current directors include BROWN, Michael Stephen, ROGHANI-BROWN, Artadokht.

Company Number
08427369
Status
active
Type
ltd
Incorporated
4 March 2013
Age
13 years
Address
65 Narbonne Avenue, London, SW4 9JP
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BROWN, Michael Stephen, ROGHANI-BROWN, Artadokht
SIC Codes
62020

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ADR ADVISORY LIMITED

ADR ADVISORY LIMITED is an active company incorporated on 4 March 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ADR ADVISORY LIMITED was registered 13 years ago.(SIC: 62020)

Status

active

Active since 13 years ago

Company No

08427369

LTD Company

Age

13 Years

Incorporated 4 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

14 days overdue

Last Filed

Made up to 4 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 18 March 2026
For period ending 4 March 2026
Contact
Address

65 Narbonne Avenue London, SW4 9JP,

Previous Addresses

Flat 6 6 Queens Gardens London W2 3BA
From: 11 September 2014To: 8 June 2018
Flat 1 48 Kensington Gardens Square London W2 4BQ
From: 11 November 2013To: 11 September 2014
133 Ledbury Road London W11 1HR England
From: 4 March 2013To: 11 November 2013
Timeline

5 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Mar 13
New Owner
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ROGHANI-BROWN, Artadokht

Active
6 Queens Gardens, LondonW2 3BA
Secretary
Appointed 04 Mar 2013

BROWN, Michael Stephen

Active
Narbonne Avenue, LondonSW4 9JP
Born April 1973
Director
Appointed 06 Aug 2024

ROGHANI-BROWN, Artadokht

Active
6 Queens Gardens, LondonW2 3BA
Born December 1976
Director
Appointed 04 Mar 2013

BROWN, Michael Stephen

Resigned
Narbonne Avenue, LondonSW4 9JP
Born April 1976
Director
Appointed 06 Aug 2024
Resigned 08 Aug 2024

Persons with significant control

2

Mr Michael Stephen Brown

Active
Narbonne Avenue, LondonSW4 9JP
Born April 1973

Nature of Control

Significant influence or control as firm
Notified 06 Aug 2024

Mrs Artadokht Roghani-Brown

Active
Narbonne Avenue, LondonSW4 9JP
Born December 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 May 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
6 August 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 November 2017
CH03Change of Secretary Details
Change To A Person With Significant Control
22 November 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 September 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 September 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
11 November 2013
AD01Change of Registered Office Address
Incorporation Company
4 March 2013
NEWINCIncorporation