Company number 08782643
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, ENGLAND, NW4 3NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 22 Hanover Square London W1S 1JP to 250 Hendon Way London NW4 3NL on 29 July 2016. The most likely internet sites of ADHIBEO LIMITED are www.adhibeo.co.uk, and www.adhibeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Adhibeo Limited is a Private Limited Company.
The company registration number is 08782643. Adhibeo Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Adhibeo Limited is 250 Hendon Way London England Nw4 3nl. . RANDELL, Mark Stephen is a Director of the company. Director SMITH, Matthew Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Stephen Randell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ADHIBEO LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Jul 2016
Registered office address changed from 22 Hanover Square London W1S 1JP to 250 Hendon Way London NW4 3NL on 29 July 2016
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
20 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
20 Jan 2015
Register inspection address has been changed to 14 Newlands Quay Newlands Quay London E1W 3QZ
23 Jul 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
11 Jun 2014
Termination of appointment of Matthew Smith as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
-
MODEL ARTICLES ‐
Model articles adopted