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ADNEOM CONSULTING LIMITED

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

This company is commonly known as Adneom Consulting Limited. The company was founded 15 years ago and was given the registration number 06661328. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADNEOM CONSULTING LIMITED
Company Number:06661328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX

Director07 February 2013Active
Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX

Director16 July 2019Active
Rue De L'Equateur 48, Brussels, Belgium, 1180

Director19 September 2008Active
Rue Blanche 31, Brussels, Belgium, 1060

Director19 September 2008Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director31 July 2008Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director31 July 2008Active

People with Significant Control

Mr Christian Guenerat-Tufal
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Belgian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Louise Yann
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:French
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Voting rights 25 to 50 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 (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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Change person director company with change date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-09Address

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

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2019-08-07Address

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

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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