UKBizDB.co.uk

ADEO GLOBAL CONSULTING LTD

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

This company is commonly known as Adeo Global Consulting Ltd. The company was founded 18 years ago and was given the registration number 05481298. The firm's registered office is in AYLESFORD. You can find them at The Corner House, 2 High Street, Aylesford, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADEO GLOBAL CONSULTING LTD
Company Number:05481298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:28 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Corner House, 2 High Street, Aylesford, Kent, England, ME20 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, 2 High Street, Aylesford, England, ME20 7BG

Director15 June 2005Active
Unit 16, Oakehurst Business Park, Wilberforce Way, Southwater, RH13 9RT

Secretary15 June 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 June 2005Active
11 Cotswold Court, Horsham, RH13 5SS

Director15 June 2005Active
Unit 16 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, RH13 9RT

Director16 December 2009Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 June 2005Active

People with Significant Control

Mr Ian David Brazier
Notified on:16 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:The Corner House, 2 High Street, Aylesford, England, ME20 7BG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Change account reference date company previous shortened.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Mortgage

Mortgage satisfy charge full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Accounts

Change account reference date company previous shortened.

Download
2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Address

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

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-31Accounts

Accounts with accounts type total exemption full.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.