Introduction
Watch Company
A
ADRIATIC LAND ASP 1 LIMITED
ADRIATIC LAND ASP 1 LIMITED is an active company incorporated on 15 November 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADRIATIC LAND ASP 1 LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14484670
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 15 November 2022To: 4 February 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LTD
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 15 Nov 2022
APEX GROUP SECRETARIES (UK) LTD
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
15 Nov 2022
Active
JEFFERY, Adrian Leslie
ActiveAldersgate Street, LondonEC1A 4HY
Born April 1977
Director
Appointed 15 Nov 2022
JEFFERY, Adrian Leslie
Aldersgate Street, LondonEC1A 4HY
Born April 1977
Director
15 Nov 2022
Active
MARCOZ, Rinaldo Enrico
ActiveAldersgate Street, LondonEC1A 4HY
Born August 1970
Director
Appointed 18 Aug 2025
MARCOZ, Rinaldo Enrico
Aldersgate Street, LondonEC1A 4HY
Born August 1970
Director
18 Aug 2025
Active
MARTIN, Sean Peter
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1965
Director
Appointed 04 Jul 2023
MARTIN, Sean Peter
Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
04 Jul 2023
Active
BIDEL, Coral Suzanne
ResignedFloor, LondonEC2Y 5AS
Born September 1983
Director
Appointed 15 Nov 2022
Resigned 07 Jul 2023
BIDEL, Coral Suzanne
Floor, LondonEC2Y 5AS
Born September 1983
Director
15 Nov 2022
Resigned 07 Jul 2023
Resigned
SMITH, Davinia Elaine
ResignedAldersgate Street, LondonEC1A 4HY
Born September 1978
Director
Appointed 04 Jul 2023
Resigned 18 Aug 2025
SMITH, Davinia Elaine
Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
04 Jul 2023
Resigned 18 Aug 2025
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
13 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
9 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2023