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ADE UK HOLDING LIMITED

ADE UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADE UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14813217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADE UK HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ADE UK HOLDING LIMITED located?

    Registered Office Address
    Sae Institute Georgia House
    38 Pall Mall
    L3 6AL Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADE UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ADE UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for ADE UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2024

    		30 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Paul Kirkham as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Mrs Hannah Collins as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Pennsec Limited as a secretary on Aug 17, 2023

    		2 pagesAP04

    Registered office address changed from 1B Dyne Road Kilburn London NW6 7XG England to Sae Institute Georgia House 38 Pall Mall Liverpool L3 6AL on Sep 14, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 22,115,939
    		3 pagesSH01

    Change of details for Kevin Guenegan as a person with significant control on Apr 19, 2023

    		2 pagesPSC04

    Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 1B Dyne Road Kilburn London NW6 7XG on May 24, 2023

    		1 pagesAD01

    Current accounting period extended from Apr 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2023

    Statement of capital on Apr 19, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADE UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number01751339
    		50775150007
    COLLINS, Hannah
    38 Pall Mall
    L3 6AL Liverpool
    Sae Institute Georgia House
    England
    		Director
    38 Pall Mall
    L3 6AL Liverpool
    Sae Institute Georgia House
    England
    		EnglandBritishFinance Director306185840001
    DAVIES, Steffan Andrew
    Silver Birches
    Stanton St John
    OX33 1HH Oxford
    6
    United Kingdom
    		Director
    Silver Birches
    Stanton St John
    OX33 1HH Oxford
    6
    United Kingdom
    		EnglandBritishGeneral Manager At Sae Education Ltd259792000002
    KIRKHAM, Andrew Paul
    38 Pall Mall
    L3 6AL Liverpool
    Sae Institute Georgia House
    England
    		Director
    38 Pall Mall
    L3 6AL Liverpool
    Sae Institute Georgia House
    England
    		EnglandBritishChief Executive (Icmp)90342150009
    ADE HOLDING
    Rue Desbordes-Valmore
    75116 Paris
    20
    France
    		Director
    Rue Desbordes-Valmore
    75116 Paris
    20
    France
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFRANCE
    Registration Number824504534
    		308086670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADE UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Guenegan
    Rue Desbordes-Valmore
    75116 Paris
    20
    France
    		Apr 19, 2023
    Rue Desbordes-Valmore
    75116 Paris
    20
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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