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ADITUM ADVISORY LIMITED

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

This company is commonly known as Aditum Advisory Limited. The company was founded 11 years ago and was given the registration number 08299265. The firm's registered office is in LONDON. You can find them at Waverley House, 7 - 12 Noel Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ADITUM ADVISORY LIMITED
Company Number:08299265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Waverley House, 7 - 12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director22 April 2022Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director22 April 2022Active
Jalminisa, Forest Road, Pyrford, Woking, United Kingdom, GU22 8NA

Director19 November 2012Active
352, Brighton Road, South Croydon, United Kingdom, CR2 6AJ

Director17 December 2012Active
Saxon Cottage, 3 Maidstone Road, Lenham, United Kingdom, ME17 2QH

Director05 October 2013Active
180, Piccadilly, St. James's, London, United Kingdom, W1J 9HF

Director21 September 2022Active

People with Significant Control

Mr Marc Pagezy
Notified on:22 April 2022
Status:Active
Date of birth:September 1955
Nationality:French
Country of residence:United Kingdom
Address:180, Piccadilly, London, United Kingdom, W1J 9HF
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Pierre Renaud Prodel
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:French
Country of residence:United Kingdom
Address:Saxon Cottage, 3 Maidstone Road, Lenham, United Kingdom, ME17 2QH
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 (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
2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2024-01-02Address

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

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-05-24Change of name

Certificate change of name company.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Address

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

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2022-05-23Officers

Change person director company with change date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Change person director company with change date.

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2021-01-11Address

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

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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