UKBizDB.co.uk

ADANSONIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adansonia Limited. The company was founded 13 years ago and was given the registration number 07575587. The firm's registered office is in LONDON. You can find them at Plaza Building, 102 Lee High Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADANSONIA LIMITED
Company Number:07575587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Plaza Building, 102 Lee High Road, London, England, SE13 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Green Lane Business Park, Green Lane, New Eltham, United Kingdom, SE9 3TL

Secretary25 April 2019Active
6, Green Lane Business Park, Green Lane, New Eltham, United Kingdom, SE9 3TL

Director01 October 2023Active
6, Green Lane Business Park, Green Lane, New Eltham, United Kingdom, SE9 3TL

Director31 August 2017Active
6, Green Lane Business Park, Green Lane, New Eltham, United Kingdom, SE9 3TL

Director01 October 2023Active
20, Inglewood, Woking, United Kingdom, GU21 3HX

Director23 March 2011Active
20, Inglewood, Woking, GU21 3HX

Secretary30 August 2017Active
20, Inglewood, Woking, England, GU21 3HX

Director14 May 2013Active
20, Inglewood, Woking, United Kingdom, GU21 3HX

Director23 March 2011Active

People with Significant Control

Kevin Abbott Trading Limited
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Beryl Ann Potter
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:20, Inglewood, Woking, United Kingdom, GU21 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Julian Potter
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:20, Inglewood, Woking, United Kingdom, GU21 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.