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ADENPALM LIMITED

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

This company is commonly known as Adenpalm Limited. The company was founded 3 years ago and was given the registration number 12994894. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADENPALM LIMITED
Company Number:12994894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director02 December 2020Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director04 November 2020Active
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director01 December 2020Active

People with Significant Control

Vrc Holdings Ltd
Notified on:09 May 2022
Status:Active
Country of residence:Wales
Address:Suite G2, The Business Centre, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Viral Naran Chauhan
Notified on:02 December 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Wales
Address:Suite G2, The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Inga-Marie Van Den Broek
Notified on:01 December 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Wales
Address:Suite G2, The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ceri John
Notified on:04 November 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts amended with accounts type micro entity.

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2023-09-22Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-06Address

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

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2020-11-04Incorporation

Incorporation company.

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