Adey Commercial Limited is a private limited company situated at Unit 2 St Modwen Park, Haresfield, Stonehouse GL10 3EZ. Incorporated on 2017-06-16, this 6-year-old company is run by 2 directors and 1 secretary.
Director Timothy P., appointed on 01 November 2023. Director Joseph V., appointed on 28 February 2022.
Moving on to secretaries, we can mention: Emma V., appointed on 10 February 2021.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). According to Companies House information there was a name change on 2017-12-18 and their previous name was Adey Innov Limited.
The latest confirmation statement was filed on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2 St Modwen Park |
| Office Address2 | Haresfield |
| Town | Stonehouse |
| Post code | GL10 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 10822650 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 28 February 2022
Position: Secretary
Appointed: 10 February 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Adey Innovation Limited from Stonehouse, England. This PSC is classified as "a company limited by shares", 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. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adey Innovation Limited
Unit 2 St Modwen Park, Haresfield, Stonehouse, GL10 3EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05001590 |
| Notified on | 22 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 16 June 2017 |
| Ceased on | 22 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Adey Innov | December 18, 2017 |
| Hamsard 3459 | September 7, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 1, 2023 new director was appointed. filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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