OpenCompanies

Adrian 2017 Ltd

Company number
10980161
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2017
Nature of business
Freight transport by road

Registered office

6 Elers Road
London
W13 9QD

Previous names

  • Ad Education Consultancy Ltd (until 19 Jun 2019)

Officers

NameRoleAppointedResigned
SFANTUICA, Adrian Marian Director 25 Sep 2017 27 Sep 2019
ARDELEANU, Bogdan Marian Director 27 Sep 2019 1 Sep 2020
VISAN, Georgeta Viorica Director 1 Sep 2020 4 Sep 2025
BUNEA, Crina-Elena Director 3 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Adrian Marian Sfantuica Significant Influence Or Control 25 Sep 2017 27 Sep 2019
Mr Bogdan Marian Ardeleanu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 27 Sep 2019 18 Mar 2020
Ms Georgiana Tincuta Breazu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 18 Mar 2020 19 Jun 2020
Mr Bogdan Marian Ardeleanu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 19 Jun 2020 1 Sep 2020
Ms Crina-Elena Bunea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Sep 2025
Mrs Georgeta Viorica Visan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£74,060 - 2
30 Sep 2023 -£73,143 £71 9
30 Sep 2022 -£72,345 £396 9
30 Sep 2021 -£89,354 £2,850 9
30 Sep 2020 -£88,362 £81 5
30 Sep 2019 -£84,093 £222 5
30 Sep 2018 -£32,520 £6 5

Data