ADEAS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adeas Group Limited. The company was founded 4 years ago and was given the registration number 12800270. The firm's registered office is in LONDON. You can find them at 16 Norhyrst Avenue, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ADEAS GROUP LIMITED |
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| Company Number | : | 12800270 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 16 Norhyrst Avenue, London, England, SE25 4BZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Abbotstone Avenue, Havant, England, PO9 2HN | Director | 07 August 2020 | Active |
| 17, Abbotstone Avenue, Havant, England, PO9 2HN | Director | 31 March 2022 | Active |
| 255, Silverleigh Road, Thornton Heath, England, CR7 6DX | Director | 07 August 2020 | Active |
People with Significant Control
| Mrs Fabrize Meneguello |
| Notified on | : | 04 September 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 550, Mitcham Road, Croydon, England, CR0 3AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alexandre Augusto Domingos |
| Notified on | : | 07 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 255, Silverleigh Road, Thornton Heath, England, CR7 6DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ederson Andrade Siqueira |
| Notified on | : | 07 August 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 550, Mitcham Road, Croydon, England, CR0 3AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)