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ADEDRIVE LIMITED

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

This company is commonly known as Adedrive Limited. The company was founded 34 years ago and was given the registration number 02403505. The firm's registered office is in ABBEYMEAD. You can find them at Brome House, 1 Brome Road, Abbeymead, Gloucester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADEDRIVE LIMITED
Company Number:02403505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1989
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Brome House, 1 Brome Road, Abbeymead, Gloucester, GL4 5YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brome House, 1 Brome Road, Abbeymead, GL4 5YW

Secretary06 July 2018Active
Brome House, Brome Road Abbeymead, Gloucester, GL4 5YW

Director-Active
Coastwoods, 32 Kingsway, Craigwell Bognor Regis, PO21 4DH

Secretary01 May 2000Active
Brome House, Brome Road Abbeymead, Gloucester, GL4 5YW

Secretary-Active

People with Significant Control

Mr Ian Wareing
Notified on:01 August 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Brome House, Abbeymead, GL4 5YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-07-23Accounts

Change account reference date company previous shortened.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-27Officers

Appoint person secretary company with name date.

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2018-07-27Officers

Termination secretary company with name termination date.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2011-10-01Annual return

Annual return company with made up date full list shareholders.

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