This company is commonly known as Adam & Eve (a&e) Consultancy Limited. The company was founded 10 years ago and was given the registration number 08802489. The firm's registered office is in STAINES-UPON-THAMES. You can find them at The Willows, Moor Lane, Staines-upon-thames, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | ADAM & EVE (A&E) CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 08802489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Willows, Moor Lane, Staines-upon-thames, England, TW19 6EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Willows, Moor Lane, Staines-Upon-Thames, England, TW19 6EG | Director | 01 February 2021 | Active |
| 87, Granville Place, Elm Park Road, Pinner, United Kingdom, HA5 3NL | Director | 04 December 2013 | Active |
| The Willows, Moor Lane, Staines-Upon-Thames, England, TW19 6EG | Director | 02 July 2018 | Active |
| Ms Mary Christina Mcdonnell | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | The Willows, Moor Lane, Staines-Upon-Thames, England, TW19 6EG |
| Nature of control | : |
|
| Mr John Francis Dunning | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | The Willows, Moor Lane, Staines-Upon-Thames, England, TW19 6EG |
| Nature of control | : |
|
| Mr James Patrick Connaughton | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 1 Raven Road, London, United Kingdom, E18 1HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Change of name | Certificate change of name company. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Change of name | Certificate change of name company. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Resolution | Resolution. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-27 | Resolution | Resolution. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
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