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ADEPT MANAGEMENT LIMITED

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

This company is commonly known as Adept Management Limited. The company was founded 24 years ago and was given the registration number 04060616. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 15 Warwick Road, , Stratford-upon-avon, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADEPT MANAGEMENT LIMITED
Company Number:04060616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Secretary27 November 2014Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director01 January 2008Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director01 January 2005Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director13 July 2002Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director01 January 2005Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director01 January 2005Active
1 Saint Johns Terrace, Derby, DE1 3LJ

Secretary22 August 2000Active
43 Knightthorpe Court, Burns Road, Loughborough, LE11 4NP

Secretary20 July 2004Active
15, Warwick Road, Stratford-Upon-Avon, CV37 6YW

Secretary26 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 2000Active
80 Station Road, Quorn, Loughborough, LE12 8BS

Director22 August 2000Active
3 Hollies Farm Close, Stanton By Bridge, DE73 1HU

Director22 August 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 August 2000Active

People with Significant Control

Dr Andrew John Newton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Significant influence or control
Dr John Steele
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Significant influence or control
Mr Jamie William Hammond
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Significant influence or control
Dr. Paul Waskett
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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