Company number 04141578
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of ADAXO LIMITED are www.adaxo.co.uk, and www.adaxo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaxo Limited is a Private Limited Company.
The company registration number is 04141578. Adaxo Limited has been working since 16 January 2001.
The present status of the company is Active. The registered address of Adaxo Limited is St George S House 14 George Street Huntingdon Cambridgeshire Pe29 3gh. The company`s financial liabilities are £5.83k. It is £0.93k against last year. The cash in hand is £0.54k. It is £-0.06k against last year. And the total assets are £1.04k, which is £-0.06k against last year. JONES, Veronica Ann is a Secretary of the company. JONES, Celia Dawn is a Director of the company. JONES, Derek John is a Director of the company. Secretary PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOCKING, Anthony Ian Donald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
adaxo Key Finiance
LIABILITIES
£5.83k
+18%
CASH
£0.54k
-10%
TOTAL ASSETS
£1.04k
-6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 27 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 16 January 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2001
Appointed Date: 16 January 2001
Persons With Significant Control
Mr Derek John Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Celia Dawn Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAXO LIMITED Events
18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 49 more events
09 Mar 2001
New director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
16 Jan 2001
Incorporation