Company number 03947745
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 32 SAINT ALBANS ROAD, WESTBURY PARK, BRISTOL, BS6 7SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of ADEA CONSULTING LIMITED are www.adeaconsulting.co.uk, and www.adea-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Adea Consulting Limited is a Private Limited Company.
The company registration number is 03947745. Adea Consulting Limited has been working since 14 March 2000.
The present status of the company is Active. The registered address of Adea Consulting Limited is 32 Saint Albans Road Westbury Park Bristol Bs6 7sj. The company`s financial liabilities are £8.41k. It is £5.82k against last year. The cash in hand is £54.02k. It is £29.1k against last year. And the total assets are £78.02k, which is £13.14k against last year. YOUNG, Deborah Mary Elizabeth is a Secretary of the company. YOUNG, Alexander is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
adea consulting Key Finiance
LIABILITIES
£8.41k
+224%
CASH
£54.02k
+116%
TOTAL ASSETS
£78.02k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 14 March 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 25 August 2000
Appointed Date: 14 March 2000
Persons With Significant Control
Mr Alexander Young
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADEA CONSULTING LIMITED Events
30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
...
... and 39 more events
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 11 kings road clifton bristol avon BS8 4AB
23 Aug 2000
Company name changed proforms 6164 LIMITED\certificate issued on 24/08/00
14 Mar 2000
Incorporation