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Officers11

Documents30

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Last updated: Jun 01, 2024

ADEMCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2018 (6 years ago)

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Summary

NameADEMCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11262361
Incorporation Date19 Mar 2018 (6 years ago) / 2736 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELMWO******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WOKINGHAM, 200 BERKSHIRE PLACE WHARFEDALE ROAD, WINNERSH TRIANGLE, RG41 5RD

Officers

corporate

IndividualDelaware

HONEYWELL INTERNATIONAL INC.

Person with significant control


Appointed on19 Mar 2018

Resigned on17 Oct 2018

corporate

IndividualUnited Kingdom

ADEMCO 2 LIMITED

Person with significant control


Appointed on17 Oct 2018

individual

IndividualUnited Kingdom

Cumming, Deborah Ann

Director


Appointed on26 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Earle, Elizabeth Jane

Director


Appointed on19 Feb 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type fullAAView
02 Aug 2022Capital allotment sharesSH01View
30 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 16 Apr 2019
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ADEMCO 1 LIMITED's headquarters?

ADEMCO 1 LIMITED's headquarters is located at ENGLAND, WOKINGHAM, 200 BERKSHIRE PLACE WHARFEDALE ROAD, WINNERSH TRIANGLE, RG41 5RD

What is ADEMCO 1 LIMITED's industry?

ADEMCO 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was ADEMCO 1 LIMITED started?

ADEMCO 1 LIMITED was started in 2018

Sources: Companies House