This company is commonly known as Adey Innovation Limited. The company was founded 20 years ago and was given the registration number 05001590. The firm's registered office is in CHELTENHAM. You can find them at Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | ADEY INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 05001590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ | Secretary | 10 February 2021 | Active |
| 4, Victoria Place, Holbeck, Leeds, England, LS11 5AE | Director | 01 November 2023 | Active |
| 4, Victoria Place, Holbeck, Leeds, England, LS11 5AE | Director | 28 February 2022 | Active |
| St. Pierre, Oakley Road, Battledown, Cheltenham, United Kingdom, GL52 6PA | Secretary | 22 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 December 2003 | Active |
| St. Pierre, Oakley Road, Battledown, Cheltenham, United Kingdom, GL52 6PA | Director | 01 November 2007 | Active |
| St. Pierre, Oakley Road, Battledown, Cheltenham, United Kingdom, GL52 6PA | Director | 22 December 2003 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 20 November 2009 | Active |
| Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ | Director | 06 June 2016 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, GL51 8NR | Director | 06 June 2016 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 14 December 2010 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 27 January 2010 | Active |
| Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ | Director | 10 February 2021 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 27 January 2010 | Active |
| Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ | Director | 10 February 2021 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 27 January 2010 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 01 September 2011 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 01 April 2012 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, GL51 8NR | Director | 23 October 2019 | Active |
| Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ | Director | 23 October 2019 | Active |
| Uk Head Office, Gloucester Road, Cheltenham, United Kingdom, GL51 8NR | Director | 27 January 2010 | Active |
| Adey Holdings (2008) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, St Modwen Park, Stonehouse, England, GL10 3EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
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