opendata.bot
Company number
09613016

ADEN TRADING AND CONSTRUCTION LIMITED

Officer · PARLAR, Ali Kemal and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADEN TRADING AND CONSTRUCTION LIMITED
Company number
09613016
Registered office
264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ, UNITED KINGDOM · 282 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 74902 — Quantity surveying activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

Officers

1 active · 2 resigned

director
Appointed 28/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adem Koray Parlar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2025
Mr Ali Kemal Parlar
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/02/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adem Koray Parlar
born 07/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2025
Mr Ali Kemal Parlar
born 07/1994 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/02/2017

Serving officers

director Appointed 28/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control added Mr Adem Koray Parlar
01/02/2017 Person with significant control added Mr Ali Kemal Parlar
01/02/2017 Director resigned PARLAR, Mehmet
01/02/2017 Director resigned PARLAR, Adem Koray
28/05/2015 Director appointed PARLAR, Mehmet
28/05/2015 Director appointed PARLAR, Adem Koray
28/05/2015 Director appointed PARLAR, Ali Kemal

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -5 -4
Net assets -5 -5
Employees (avg) 0 0

Documents for ADEN TRADING AND CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aden Trading And Construction Limited — PO5 4DN
Tier 1 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ADEN TRADING AND CONSTRUCTION LIMITED?
According to the official registry, the company number of ADEN TRADING AND CONSTRUCTION LIMITED is 09613016.
Where is ADEN TRADING AND CONSTRUCTION LIMITED registered?
The registered office is 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ, UNITED KINGDOM.
Who runs ADEN TRADING AND CONSTRUCTION LIMITED?
PARLAR, Ali Kemal is listed among the officers of ADEN TRADING AND CONSTRUCTION LIMITED.
What is the SIC code of ADEN TRADING AND CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 74902 — Quantity surveying activities.
Who controls ADEN TRADING AND CONSTRUCTION LIMITED?
Mr Adem Koray Parlar is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ADEN TRADING AND CONSTRUCTION LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ADEN TRADING AND CONSTRUCTION LIMITED (09613016)

ADEN TRADING AND CONSTRUCTION LIMITED is a private limited company incorporated on 28 May 2015 and registered in the United Kingdom under company number 09613016. Its registered office is at 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Adem Koray Parlar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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