ADEY HOLDINGS (2008) LIMITED
Active - Accounts Filed
General Information
NAME
ADEY HOLDINGS (2008) LIMITED
COMPANY NUMBER
06738605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2008
(16years old)
WEBSITE
www.adey.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STONEHOUSE
GL10 3EZ
Telephone: 01242546700
TPS: No
Unit 2
St. Modwen Park
Haresfield
STONEHOUSE
GL10 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BIDCO LIMITED | Non-Trading | View Report |
| ADEY HOLDINGS (2008) LIMITED | Active - Accounts Filed | View Report |
| ADEY INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADEY HOLDINGS (2008) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEY HOLDINGS (2008) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEY HOLDINGS (2008) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
31/10/2008 - Present (16years) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 31/10/2008 - 06/06/2016 (7 years and 7 months) Secretary: 31/10/2008 - 06/06/2016 (7 years and 7 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 16/10/2023 | New Accounts filed |
| 05/10/2023 | Paul Anthony James (919239585) has left the board |
| 08/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/03/2022 | Martin Keith Payne (927964624) has left the board |
| 02/03/2022 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 13/10/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Paul Anthony James (919239585) Appointed |
| 16/02/2021 | New Company Secretary Emma Gayle Versluys (927965165) Appointed |
| 16/02/2021 | New Board Member Paul Anthony James (927964648) Appointed |
| 16/02/2021 | New Board Member Martin Keith Payne (927964624) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 07/05/2020 | John David Vaughan (926390253) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Matthew William David Webber (926390264) Appointed |
| 01/11/2019 | Edward Arthur Davies (914217022) has left the board |
| 01/11/2019 | New Board Member John David Vaughan (926390253) Appointed |
| 12/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Edward Arthur Davies (914217022) Appointed |
| 17/06/2016 | Dean Brown (920887731) has left the board |
| 17/06/2016 | New Board Member Dean Brown (920855265) Appointed |
| 17/06/2016 | Edward Arthur Davies (920887707) has left the board |
| 10/06/2016 | New Board Member Dean Brown (920887731) Appointed |
| 10/06/2016 | New Board Member Edward Arthur Davies (920887707) Appointed |
| 10/06/2016 | Christopher John Adey (913430957) has left the board |
| 10/06/2016 | Andrea Nicola Adey (913430958) has left the board |
| 14/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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