• UK
  • ADENVILLE LTD - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom

Company Information

Company registration number
03238931
Company Status
LIVE
Country
United Kingdom
Registered Address
Centrum House
36 Station Road
Egham
Surrey
TW20 9LF
United Kingdom
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK

Management

Managing Directors
AGNEW, Daniel Thomas
AGNEW, Thomas Edward
AGNEW, Timothy William
AGNEW JNR, Thomas
Company secretaries
AGNEW, Daniel Thomas

Company Details

Type of Business
ltd
Incorporated
1996-08-16
Age Of Company
1996-08-16 27 years
SIC/NACE
22290

Ownership

Beneficial Owners
Mr Thomas Edward Agnew
Mr Daniel Thomas Agnew
Mr Timothy William Agnew
Mr Thomas Agnew Jnr
Mr Thomas Agnew Jnr

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2021-08-30
Last Date: 2020-08-16

ADENVILLE LTD Company Description

ADENVILLE LTD is a ltd registered in United Kingdom with the Company reg no 03238931. Its current trading status is "live". It was registered 1996-08-16. It has declared SIC or NACE codes as "22290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Centrum House .
More information

Get ADENVILLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adenville Ltd - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom

1996-08-16 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ADENVILLE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-02-16) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01

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  • change-person-director-company-with-change-date (2021-02-16) - CH01

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  • change-person-secretary-company-with-change-date (2021-02-16) - CH03

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  • confirmation-statement-with-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-03) - AA

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  • confirmation-statement-with-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-09) - AA

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA

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  • change-to-a-person-with-significant-control (2017-07-28) - PSC04

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • change-person-director-company-with-change-date (2016-08-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA

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  • appoint-person-director-company-with-name (2013-06-25) - AP01

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  • change-person-secretary-company-with-change-date (2013-08-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • change-person-director-company-with-change-date (2013-08-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • legacy (2012-03-16) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • resolution (2011-06-06) - RESOLUTIONS

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  • capital-allotment-shares (2011-08-10) - SH01

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  • resolution (2011-08-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-08-16) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • legacy (2011-11-21) - MG02

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA

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  • memorandum-articles (2009-10-07) - MEM/ARTS

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  • miscellaneous (2009-10-07) - MISC

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  • resolution (2009-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • legacy (2008-08-21) - 363a

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  • legacy (2008-08-21) - 288c

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  • legacy (2008-08-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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  • legacy (2007-08-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA

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  • legacy (2006-08-24) - 363a

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  • legacy (2006-09-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA

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  • legacy (2005-08-24) - 363a

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  • legacy (2005-04-07) - 287

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  • legacy (2004-11-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-13) - AA

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  • resolution (2003-10-06) - RESOLUTIONS

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  • legacy (2003-10-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-06) - AA

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  • legacy (2002-09-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-03) - AA

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  • legacy (2002-05-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-04) - AA

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  • legacy (2000-10-24) - 288c

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  • legacy (2000-10-03) - 363s

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  • accounts-with-accounts-type-small (2000-10-02) - AA

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  • legacy (2000-02-11) - 395

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  • legacy (1999-10-15) - 363s

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  • accounts-with-accounts-type-small (1999-04-27) - AA

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  • accounts-with-accounts-type-small (1998-06-17) - AA

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  • legacy (1998-09-14) - 363s

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  • legacy (1997-10-21) - 363s

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  • legacy (1996-11-09) - 288a

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  • legacy (1996-10-24) - 88(2)R

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  • legacy (1996-10-24) - 288a

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  • legacy (1996-10-24) - 287

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  • legacy (1996-09-19) - 288

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  • resolution (1996-09-11) - RESOLUTIONS

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  • legacy (1996-09-11) - 287

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  • incorporation-company (1996-08-16) - NEWINC

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