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ADE POWER LIMITED - 201 Great Portland Street, London, W1W 5AB, England, United Kingdom
Company Information
- Company registration number
- 03418827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Great Portland Street
- London
- W1W 5AB
- England 201 Great Portland Street, London, W1W 5AB, England UK
Management
- Managing Directors
- CHAMPION DE CRESPIGNY, Stuart James
- GLASSBURN, Christa
- MCLINTOCK, Stephen
- ROBER, Gustav Alexander
- CHAMPION DE CRESPIGNY, Melanie Grace
- Company secretaries
- ROBER, Gustav
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-13
- Age Of Company 1997-08-13 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Darren Robson
- Mr Lee Robson
- -
- -
- Pbe Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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ADE POWER LIMITED Company Description
- ADE POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 03418827. Its current trading status is "live". It was registered 1997-08-13. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at 201 Great Portland Street .
Get ADE POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ade Power Limited - 201 Great Portland Street, London, W1W 5AB, England, United Kingdom
- 1997-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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mortgage-satisfy-charge-full (2021-04-03) - MR04
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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change-account-reference-date-company-current-extended (2021-04-23) - AA01
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appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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notification-of-a-person-with-significant-control (2021-04-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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memorandum-articles (2021-05-04) - MA
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resolution (2021-05-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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accounts-with-accounts-type-full (2020-01-27) - AA
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capital-name-of-class-of-shares (2020-02-24) - SH08
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resolution (2020-02-25) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-13) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-04-19) - AA
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accounts-with-accounts-type-medium (2015-11-21) - AA
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move-registers-to-sail-company-with-new-address (2015-10-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-medium (2014-02-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-medium (2013-02-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-medium (2012-03-14) - AA
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-medium (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-sail-address-company (2010-08-20) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-medium (2009-10-20) - AA
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accounts-with-accounts-type-medium (2009-03-27) - AA
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legacy (2009-03-25) - 288a
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legacy (2008-08-13) - 363a
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legacy (2008-07-17) - 288c
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accounts-with-accounts-type-small (2007-10-09) - AA
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-small (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 123
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legacy (2006-09-29) - 363a
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-03-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363s
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legacy (2005-09-02) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-02-01) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-16) - AA
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legacy (2004-08-06) - 363s
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legacy (2004-11-05) - 395
keyboard_arrow_right 2003
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memorandum-articles (2003-07-31) - MEM/ARTS
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accounts-with-accounts-type-small (2003-11-17) - AA
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legacy (2003-10-05) - 363s
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-07-31) - 123
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legacy (2003-02-14) - 288a
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legacy (2003-02-06) - 288a
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accounts-with-accounts-type-small (2002-11-26) - AA
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legacy (2002-09-03) - 363s
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legacy (2001-05-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-12-17) - AA
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legacy (2001-10-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-10-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-09) - 287
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accounts-with-accounts-type-small (1999-10-18) - AA
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-dormant (1999-04-08) - AA
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resolution (1999-04-08) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-09-23) - 225
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legacy (1998-08-17) - 395
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legacy (1998-09-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-20) - 288a
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legacy (1997-08-20) - 288b
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incorporation-company (1997-08-13) - NEWINC