ADR INTERNATIONAL LIMITED

ADR INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 May 1986. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ADR INTERNATIONAL LIMITED previously had the company name ADR LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02018150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTERN HOUSE
Address Line 2STATION ROAD
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeRG9 1AT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/04/2005 onwards:
ADR INTERNATIONAL LIMITED
Prior to 22/04/2005:
ADR LIMITED

Directors

(The company's officers)
MR ROBIN CHARLES JACKSON
(~68 year old British national)
CHILTERN HOUSE STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2017
MR ABDELGHANI SINAN
(~48 year old Jordanian national)
CHILTERN HOUSE STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 20/02/2020
ROBIN CHARLES JACKSON
CHILTERN HOUSE STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Secretary
Appointed on 05/09/2017

Shareholders

(Persons of Significant Control)
Mr Robin Charles Jackson
(~68 year old British national)
Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Abdelghani Sinan
(~48 year old Jordanian national)
Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2020

Connections

(Shared officers)
PACK AND PRIME MEWS MANAGEMENT COMPANY LIMITED
  • MR ROBIN CHARLES JACKSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADR INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1AT.

Map of ADR INTERNATIONAL LIMITED at local scale
Map of ADR INTERNATIONAL LIMITED at local scale
Map of ADR INTERNATIONAL LIMITED at district scale
Map of ADR INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1AT

Other companies with registered offices in RG9 1AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)