ADEY INNOVATION LLP
CHELTENHAM ADEY R & D LLP

Hellopages » Gloucestershire » Cheltenham » GL51 8NR

Company number OC372411
Status Active
Incorporation Date 13 February 2012
Company Type Limited Liability Partnership
Address UK HEAD OFFICE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8NR
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge OC3724110003, created on 6 June 2016. The most likely internet sites of ADEY INNOVATION LLP are www.adeyinnovation.co.uk, and www.adey-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adey Innovation Llp is a Limited Liability Partnership. The company registration number is OC372411. Adey Innovation Llp has been working since 13 February 2012. The present status of the company is Active. The registered address of Adey Innovation Llp is Uk Head Office Gloucester Road Cheltenham Gloucestershire Gl51 8nr. . ADEY HOLDINGS (2008) LIMITED is a LLP Designated Member of the company. ADEY LTD is a LLP Designated Member of the company. LLP Designated Member ADEY, Andrea Nicola has been resigned. LLP Designated Member ADEY, Christopher John has been resigned. LLP Member BROWN, Dean has been resigned. LLP Member DAVIES, Claire has been resigned. LLP Member DAVIES, Edward Arthur has been resigned. LLP Member DOWNIE, Simon has been resigned. LLP Member HOWARD, Rebekah Louise has been resigned. LLP Member JASSAL, Mukash has been resigned. LLP Member JOHNSON, Darren has been resigned. LLP Member MEAD, Haimish Mccoll has been resigned. LLP Member STEVENS, Kelvin Eugene has been resigned. LLP Member STRUDLEY, Paul has been resigned. LLP Member VAUGHAN, John has been resigned. LLP Member WATSON, Neil John has been resigned.


Current Directors

LLP Designated Member
ADEY HOLDINGS (2008) LIMITED
Appointed Date: 15 February 2012
LLP Designated Member
ADEY LTD
Appointed Date: 13 February 2012

Resigned Directors

LLP Designated Member
ADEY, Andrea Nicola
Resigned: 07 October 2013
Appointed Date: 13 February 2012
63 years old
LLP Designated Member
ADEY, Christopher John
Resigned: 07 October 2013
Appointed Date: 13 February 2012
59 years old
LLP Member
BROWN, Dean
Resigned: 06 June 2016
Appointed Date: 16 March 2015
60 years old
LLP Member
DAVIES, Claire
Resigned: 06 June 2016
Appointed Date: 08 October 2013
56 years old
LLP Member
DAVIES, Edward Arthur
Resigned: 06 June 2016
Appointed Date: 01 January 2013
55 years old
LLP Member
DOWNIE, Simon
Resigned: 06 June 2016
Appointed Date: 01 April 2015
55 years old
LLP Member
HOWARD, Rebekah Louise
Resigned: 10 August 2015
Appointed Date: 13 February 2012
46 years old
LLP Member
JASSAL, Mukash
Resigned: 06 June 2016
Appointed Date: 01 April 2015
58 years old
LLP Member
JOHNSON, Darren
Resigned: 06 June 2016
Appointed Date: 01 April 2015
58 years old
LLP Member
MEAD, Haimish Mccoll
Resigned: 06 June 2016
Appointed Date: 01 April 2012
65 years old
LLP Member
STEVENS, Kelvin Eugene
Resigned: 06 June 2016
Appointed Date: 13 February 2012
70 years old
LLP Member
STRUDLEY, Paul
Resigned: 06 June 2016
Appointed Date: 01 April 2012
71 years old
LLP Member
VAUGHAN, John
Resigned: 06 June 2016
Appointed Date: 04 May 2015
59 years old
LLP Member
WATSON, Neil John
Resigned: 06 June 2016
Appointed Date: 18 November 2013
62 years old

Persons With Significant Control

Adey Holdings (2008) Limited
Notified on: 6 June 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Adey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADEY INNOVATION LLP Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Registration of charge OC3724110003, created on 6 June 2016
08 Jun 2016
Termination of appointment of John Vaughan as a member on 6 June 2016
08 Jun 2016
Termination of appointment of Darren Johnson as a member on 6 June 2016
...
... and 34 more events
07 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Apr 2012
Appointment of Mr Haimish Mccoll Mead as a member on 1 April 2012
15 Feb 2012
Appointment of Adey Holdings (2008) Limited as a member on 15 February 2012
13 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
13 Feb 2012
Incorporation of a limited liability partnership

ADEY INNOVATION LLP Charges

6 June 2016
Charge code OC37 2411 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Fixed charges over all land owned by the company at any…
10 June 2013
Charge code OC37 2411 0002
Delivered: 22 June 2013
Status: Satisfied on 18 May 2016
Persons entitled: Adey Holdings (2008) Limited
Description: Notification of addition to or amendment of charge…
1 April 2012
First priority debenture
Delivered: 7 April 2012
Status: Satisfied on 18 May 2016
Persons entitled: Adey Holdings (2008) Limited
Description: Fixed and floating charge over the undertaking and all…

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