Adey Holdings Limited in Meadow Lane LOUGHBOROUGH

Adey Holdings Limited LOUGHBOROUGH

Founded in 2002, Adey Holdings, classified under reg no. 04369331 is an active company. Currently registered at 11 Adey Square Falcon Industrial Park LE11 1HL, Loughborough the company has been in the business for twenty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 3 directors in the the firm, namely Simon L., Nicholas C. and Andrew A.. In addition one secretary - Andrew A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard N. who worked with the the firm until 31 December 2021.

Adey Holdings Limited Address / Contact

Office Address	11 Adey Square Falcon Industrial Park
Office Address2	Meadow Lane
Town	Loughborough
Post code	LE11 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369331
Date of Incorporation	Thu, 7th Feb 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Simon L.

Position: Director

Appointed: 01 June 2022

Andrew A.

Position: Secretary

Appointed: 01 January 2022

Nicholas C.

Position: Director

Appointed: 01 August 2019

Andrew A.

Position: Director

Appointed: 12 April 2010

Rambhai L.

Position: Director

Appointed: 01 August 2004

Resigned: 14 November 2012

Richard N.

Position: Director

Appointed: 15 April 2002

Resigned: 31 December 2021

Garry A.

Position: Director

Appointed: 15 April 2002

Resigned: 17 August 2023

Richard N.

Position: Secretary

Appointed: 15 April 2002

Resigned: 31 December 2021

John S.

Position: Director

Appointed: 15 April 2002

Resigned: 04 May 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2002

Resigned: 07 February 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Andrew A. This PSC has 50,01-75% voting rights. Another one in the PSC register is Garry A. This PSC owns 75,01-100% shares.

Andrew A.

Notified on	9 August 2021
Nature of control:	50,01-75% voting rights

Garry A.

Notified on	6 April 2016
Ceased on	9 August 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH01	50000.00 GBP is the capital in company's statement on 2023/08/17 filed on: 30th, November 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	50000.00 GBP is the capital in company's statement on 2023/08/17 filed on: 30th, November 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 26th, October 2023	accounts	Free Download
MA	Articles and Memorandum of Association filed on: 13th, September 2023	incorporation	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 2nd, December 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 14th, August 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 24th, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 4th, November 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 6th, December 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 9th, December 2016	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 26th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 18th, November 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 6th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 10th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 14th, November 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 5th, October 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 21st, November 2008	accounts	Free Download (22 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 14th, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 14th, November 2007	accounts	Free Download (23 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 15th, February 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 15th, February 2007	accounts	Free Download (23 pages)
363a	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 17th, February 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 17th, February 2006	accounts	Free Download (22 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 17th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 17th, February 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 12th, December 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 12th, December 2003	accounts	Free Download (24 pages)
88(2)R	Alloted 49998 shares on 2002/05/01. Value of each share 1 £. filed on: 6th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2002/05/01. Value of each share 1 £. filed on: 6th, October 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
123	£ nc 50000/99000 04/04/02 filed on: 14th, May 2002	capital	Free Download (1 page)
123	£ nc 50000/99000 04/04/02 filed on: 14th, May 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 30th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 30th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (16 pages)

Adey Holdings Limited LOUGHBOROUGH

Adey Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Andrew A.

Nicholas C.

Andrew A.

Rambhai L.

Richard N.

Garry A.

Richard N.

John S.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us