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Officers13

Events2

Documents41

Additional data

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Last updated: Jun 01, 2024

ADEY COMMERCIAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 2017 (7 years ago)

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Summary

NameADEY COMMERCIAL LIMITED
Historical names
  • ADEY INNOV LIMITED
  • HAMSARD 3459 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10822650
Incorporation Date16 Jun 2017 (7 years ago) / 2640 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, GLOUCESTERSHIRE, STONEHOUSE, UNIT 2 ST MODWEN PARK, HARESFIELD, GL10 3EZ

Officers

corporate

IndividualUnited Kingdom

ADEY INNOVATION LIMITED

Person with significant control


Appointed on22 Nov 2017

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

Person with significant control


Appointed on16 Jun 2017

Resigned on22 Nov 2017

individual

IndividualUnited Kingdom

Brown, Dean

Director


Appointed on22 Nov 2017

Resigned on10 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Paul Anthony

Director


Appointed on10 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Versluys, Emma Gayle

Secretary


Appointed on10 Feb 2021

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

corporate-director


Appointed on16 Jun 2017

Resigned on22 Nov 2017

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Events

Old value

18 Dec 2017

Name changeADEY INNOV LIMITED

07 Sep 2017

Name changeHAMSARD 3459 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Change to a person with significant controlPSC05View
16 Jun 2022Confirmation statement with no updatesCS01View
01 Mar 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 date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 14 Jul 2018
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ADEY COMMERCIAL LIMITED's headquarters?

ADEY COMMERCIAL LIMITED's headquarters is located at UNITED KINGDOM, GLOUCESTERSHIRE, STONEHOUSE, UNIT 2 ST MODWEN PARK, HARESFIELD, GL10 3EZ

What is ADEY COMMERCIAL LIMITED's industry?

ADEY COMMERCIAL LIMITED is in the industry of Other manufacturing n.e.c.

What year was ADEY COMMERCIAL LIMITED started?

ADEY COMMERCIAL LIMITED was started in 2017

Sources: Companies House