Company number 08439984
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 200
. The most likely internet sites of ADECOE LIMITED are www.adecoe.co.uk, and www.adecoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adecoe Limited is a Private Limited Company.
The company registration number is 08439984. Adecoe Limited has been working since 12 March 2013.
The present status of the company is Active. The registered address of Adecoe Limited is Kemp House 152 City Road London Ec1v 2nx. . ANDREWS, Arnout is a Director of the company. DOYLE, Nicholas William is a Director of the company. Director DOYLE, Steven William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arnout Andrews
Notified on: 12 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas William Doyle
Notified on: 12 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADECOE LIMITED Events
23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 5 more events
27 Feb 2014
Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup DA14 5DT England on 27 February 2014
18 Jul 2013
Company name changed adecol LIMITED\certificate issued on 18/07/13
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RES15 ‐
Change company name resolution on 2013-07-17
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NM01 ‐
Change of name by resolution
09 Jul 2013
Termination of appointment of Steven Doyle as a director
09 Jul 2013
Appointment of Mr Arnout Andrews as a director
12 Mar 2013
Incorporation