ADERCO LIMITED
Overview
| Company Name | ADERCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08242879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADERCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADERCO LIMITED located?
| Registered Office Address | Shms House 20 Little Park Farm Road PO15 5TD Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADERCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERDAXIS INTERNATIONAL LTD | Oct 05, 2012 | Oct 05, 2012 |
What are the latest accounts for ADERCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADERCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for ADERCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 6 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Termination of appointment of Rebecca Martin as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Olivier Baiwir as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Charlotte Lucie Baiwir as a director on Feb 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Director's details changed for Mrs Rebecca Martin on Apr 13, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 05, 2022 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mrs Rebecca Martin on Nov 02, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Director's details changed for Mrs Rebecca Martin on Dec 21, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from 4 Talisman Business Centre Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on Dec 07, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 05, 2021 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mrs Rebecca Martin on Oct 25, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Notification of Olivier Baiwir as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Cessation of Peter Anthony Stevenson as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 05, 2020 with updates | 6 pages | CS01 | ||||||
Director's details changed for Olivier Baiwir on Oct 13, 2020 | 2 pages | CH01 | ||||||
Who are the officers of ADERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIWIR, Charlotte Lucie | Director | Chemin De La Fontaine, 2 1260 Nyon Aderco International Sa Switzerland | Switzerland | Belgian | 319833030001 | |||||||||
| CORNHILL SERVICES LIMITED | Secretary | Floor 1 Knightrider Court EC4V 5BJ London 4th England |
| 62398320002 | ||||||||||
| BAIWIR, Olivier | Director | . Nyon Chemin De La Fontaine 2 1260 Switzerland | Switzerland | Belgian | 207219350004 | |||||||||
| CABLE, Alan Ronald Oliver | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 6th United Kingdom | United Kingdom | British | 39631140002 | |||||||||
| MAPP, Simon Michael | Director | 30 Worthing Road RH121SL Horsham The Courtyard England | England | English | 131320280003 | |||||||||
| MAPP, Simon Michael | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom | Belgium | British | 131320280002 | |||||||||
| MARTIN, Rebecca | Director | 20 Little Park Farm Road PO15 5TD Fareham Shms House Hampshire United Kingdom | United Kingdom | British | 269494860004 | |||||||||
| STEVENSON, Peter Anthony | Director | Talisman Business Centre, Duncan Road Park Gate SO31 7GA Southampton 4 Talisman Business Centre England | England | British | 54478150001 | |||||||||
| TORI, Paul Jacques | Director | c/o Silver & Co St. Johns Street WV15 6AG Bridgnorth 16 Shropshire England | Belgium | French | 169068970001 | |||||||||
| ECENTRICA LTD | Director | c/o Aims River Side North DY12 1AB Bewdley Bridge House Worcestershire England |
| 175223970001 |
Who are the persons with significant control of ADERCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Stevenson | Jun 01, 2016 | Talisman Business Centre, Duncan Road Park Gate SO31 7GA Southampton 4 Talisman Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Olivier Baiwir | Apr 06, 2016 | . Nyon Chemin De La Fontaine 2 1260 Switzerland | No |
Nationality: Belgian Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0