ADEY COMMERCIAL LIMITED
Overview
| Company Name | ADEY COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10822650 |
| 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 ADEY COMMERCIAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ADEY COMMERCIAL LIMITED located?
| Registered Office Address | Unit 2 Indurent Park Gloucester GL10 3EZ Haresfield Stonehouse England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEY COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADEY INNOV LIMITED | Sep 07, 2017 | Sep 07, 2017 |
| HAMSARD 3459 LIMITED | Jun 16, 2017 | Jun 16, 2017 |
What are the latest accounts for ADEY COMMERCIAL 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 ADEY COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for ADEY COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Registered office address changed from Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ United Kingdom to Unit 2 Indurent Park Gloucester Haresfield Stonehouse GL10 3EZ on Oct 22, 2024 | 1 pages | AD01 | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Paul Anthony James as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Change of details for Adey Innovation Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 108226500001 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Emma Gayle Versluys as a secretary on Feb 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Matthew William David Webber as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Who are the officers of ADEY COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSLUYS, Emma Gayle | Secretary | Indurent Park Gloucester GL10 3EZ Haresfield Unit 2 Stonehouse England | 279653510001 | |||||||||||
| PULLEN, Timothy Neil | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 255354430001 | |||||||||
| VORIH, Joseph Michael | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | American | 292995090001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| BROWN, Dean | Director | Gloucester Road GL51 8NR Cheltenham Uk Head Office England | England | British | 240444590001 | |||||||||
| DAVIES, Edward Arthur | Director | Gloucester Road GL51 8NR Cheltenham Uk Head Office England | England | British | 240444660001 | |||||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570003 | |||||||||
| JAMES, Paul Anthony | Director | St Modwen Park Haresfield GL10 3EZ Stonehouse Unit 2 Gloucestershire United Kingdom | England | British | 192395850001 | |||||||||
| PAYNE, Martin Keith | Director | St Modwen Park Haresfield GL10 3EZ Stonehouse Unit 2 Gloucestershire United Kingdom | United Kingdom | British | 279646240001 | |||||||||
| VAUGHAN, John David | Director | Gloucester Road GL51 8NR Cheltenham Uk Head Office England | England | British | 263902530001 | |||||||||
| WEBBER, Matthew William David | Director | St Modwen Park Haresfield GL10 3EZ Stonehouse Unit 2 Gloucestershire United Kingdom | England | British | 263902640001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of ADEY COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adey Innovation Limited | Nov 22, 2017 | St Modwen Park Haresfield GL10 3EZ Stonehouse Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 16, 2017 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
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