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Adey Innovation Limited STONEHOUSE

Founded in 2003, Adey Innovation, classified under reg no. 05001590 is an active company. Currently registered at Unit 2 St Modwen Park GL10 3EZ, Stonehouse the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th December 2017 Adey Innovation Limited is no longer carrying the name Adey.

At the moment there are 2 directors in the the firm, namely Timothy P. and Joseph V.. In addition one secretary - Emma V. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrea A. who worked with the the firm until 6 June 2016.

Adey Innovation Limited Address / Contact

Office Address Unit 2 St Modwen Park
Office Address2 Haresfield
Town Stonehouse
Post code GL10 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05001590
Date of Incorporation Mon, 22nd Dec 2003
Industry Technical testing and analysis
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Timothy P.

Position: Director

Appointed: 01 November 2023

Joseph V.

Position: Director

Appointed: 28 February 2022

Emma V.

Position: Secretary

Appointed: 10 February 2021

Paul J.

Position: Director

Appointed: 10 February 2021

Resigned: 30 September 2023

Martin P.

Position: Director

Appointed: 10 February 2021

Resigned: 28 February 2022

Matthew W.

Position: Director

Appointed: 23 October 2019

Resigned: 10 February 2021

John V.

Position: Director

Appointed: 23 October 2019

Resigned: 15 April 2020

Dean B.

Position: Director

Appointed: 06 June 2016

Resigned: 10 February 2021

Edward D.

Position: Director

Appointed: 06 June 2016

Resigned: 16 October 2019

Paul S.

Position: Director

Appointed: 01 April 2012

Resigned: 07 October 2013

Kelvin S.

Position: Director

Appointed: 01 September 2011

Resigned: 07 October 2013

Edward D.

Position: Director

Appointed: 14 December 2010

Resigned: 07 October 2013

Philip S.

Position: Director

Appointed: 27 January 2010

Resigned: 04 April 2011

Rebekah H.

Position: Director

Appointed: 27 January 2010

Resigned: 07 October 2013

Haimish M.

Position: Director

Appointed: 27 January 2010

Resigned: 07 October 2013

Roger W.

Position: Director

Appointed: 27 January 2010

Resigned: 23 January 2012

Stewart B.

Position: Director

Appointed: 20 November 2009

Resigned: 20 March 2012

Andrea A.

Position: Director

Appointed: 01 November 2007

Resigned: 06 June 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2003

Resigned: 22 December 2003

Christopher A.

Position: Director

Appointed: 22 December 2003

Resigned: 06 June 2016

Andrea A.

Position: Secretary

Appointed: 22 December 2003

Resigned: 06 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Adey Holdings (2008) Limited from Stonehouse, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adey Holdings (2008) Limited

Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06738605
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adey December 18, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (25 pages)

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