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ADIT INVESTMENT LIMITED

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

This company is commonly known as Adit Investment Limited. The company was founded 22 years ago and was given the registration number 04365503. The firm's registered office is in LISS. You can find them at Beverly, Rake Road, Liss, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADIT INVESTMENT LIMITED
Company Number:04365503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Beverly, Rake Road, Liss, Hampshire, England, GU33 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beverly, Rake Road, Liss, England, GU33 7ES

Director06 February 2002Active
Beverly, Rake Road, Liss, England, GU33 7ES

Secretary20 August 2010Active
Suite 21, 3 Ludgate Square, London, EC4M 7AS

Corporate Secretary06 February 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 February 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director01 February 2002Active

People with Significant Control

Mr David Karl Paxton
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Beverly, Rake Road, Liss, England, GU33 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Incorporation

Memorandum articles.

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2024-04-17Resolution

Resolution.

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2024-02-21Resolution

Resolution.

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2024-02-15Officers

Termination secretary company with name termination date.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Officers

Change person secretary company with change date.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-02-06Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-19Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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