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ADENCO UK LIMITED

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

This company is commonly known as Adenco Uk Limited. The company was founded 9 years ago and was given the registration number 09343224. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ADENCO UK LIMITED
Company Number:09343224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Director26 May 2016Active
Argyle House, Northside, Suite 1b1, Joel Street, Northwood, United Kingdom, HA6 1NW

Secretary08 January 2015Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Director12 February 2015Active
College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director07 January 2015Active
College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director05 December 2014Active

People with Significant Control

Mrs Denise Ann Constable
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Termination director company with name termination date.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-04-19Officers

Termination secretary company with name termination date.

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2023-04-06Address

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

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2023-01-18Persons with significant control

Change to a person with significant control without name date.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person secretary company with change date.

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2023-01-17Address

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

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2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-05Capital

Capital name of class of shares.

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2018-09-05Capital

Capital variation of rights attached to shares.

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2018-02-19Officers

Change person secretary company with change date.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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