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ADENLOCH LIMITED

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

This company is commonly known as Adenloch Limited. The company was founded 6 years ago and was given the registration number 11111473. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADENLOCH LIMITED
Company Number:11111473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, England, EC4M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, England, EC4M 7AN

Director01 March 2018Active
Third Floor, 20 Old Bailey, London, England, EC4M 7AN

Director01 March 2018Active
1st Floor, 48 Charles Street, London, United Kingdom, W1J 5EN

Director14 December 2017Active

People with Significant Control

Mr Ashley Dennis Hudd
Notified on:14 December 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Third Floor, 20 Old Bailey, London, England, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas James Greenwood
Notified on:14 December 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Third Floor, 20 Old Bailey, London, England, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Officers

Change person director company with change date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-01-28Address

Change sail address company with old address new address.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Officers

Change person director company with change date.

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2019-07-02Address

Move registers to registered office company with new address.

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2019-07-02Address

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

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Officers

Appoint person director company with name date.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2018-01-12Address

Move registers to sail company with new address.

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2018-01-12Address

Change sail address company with new address.

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