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ADE ANALYSIS & DESIGN ENGINEERING LIMITED

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

This company is commonly known as Ade Analysis & Design Engineering Limited. The company was founded 46 years ago and was given the registration number 01364014. The firm's registered office is in HUNTINGDON. You can find them at 26 Hampton Close, Fenstanton, Huntingdon, Cambs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADE ANALYSIS & DESIGN ENGINEERING LIMITED
Company Number:01364014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1978
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26 Hampton Close, Fenstanton, Huntingdon, Cambs, England, PE28 9HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Rookery Place, Fenstanton, Huntingdon, PE18 9LZ

Director-Active
7, Cambridge Street, Norwich, England, NR2 2BA

Secretary-Active
7, Cambridge Street, Norwich, United Kingdom, NR2 2BA

Director-Active
20 Abbey Close, Burwell, Cambridge, CB5 0HN

Director-Active
147, Gloucester Street, Cirencester, GL7 2DP

Director03 June 2008Active

People with Significant Control

Mr Roger Paul Billsdon
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:26, Hampton Close, Huntingdon, England, PE28 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption full.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption full.

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2014-09-09Officers

Termination director company with name termination date.

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2014-09-09Officers

Termination secretary company with name termination date.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption full.

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