Company number 06202252
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of ADELLCO LTD are www.adellco.co.uk, and www.adellco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adellco Ltd is a Private Limited Company.
The company registration number is 06202252. Adellco Ltd has been working since 04 April 2007.
The present status of the company is Active. The registered address of Adellco Ltd is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . ROY, David Leslie is a Secretary of the company. ROY, David Leslie is a Director of the company. ROY, Julie Samantha is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 December 2008
Appointed Date: 04 April 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 December 2008
Appointed Date: 04 April 2007
Persons With Significant Control
Mr David Leslie Roy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Samantha Roy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADELLCO LTD Events
10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Mr David Leslie Roy on 5 April 2016
13 Apr 2016
Secretary's details changed for Mr David Leslie Roy on 5 April 2016
...
... and 28 more events
01 Dec 2008
Appointment terminated secretary duport secretary LIMITED
15 Sep 2008
Director appointed mr peter valaitis
08 May 2008
Accounts for a dormant company made up to 30 April 2008
18 Apr 2008
Return made up to 04/04/08; full list of members
04 Apr 2007
Incorporation