AADEVA LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 2QG

Company number 04409763
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 43 HARRIOTTS LANE ASHTEAD, SURREY, KT21 2QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of AADEVA LIMITED are www.aadeva.co.uk, and www.aadeva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chessington North Rail Station is 4 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aadeva Limited is a Private Limited Company. The company registration number is 04409763. Aadeva Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Aadeva Limited is Springfield House 43 Harriotts Lane Ashtead Surrey Kt21 2qg. . GAUT, Tina Elaine is a Secretary of the company. GAUT, Graham Vincent is a Director of the company. GAUT, Tina Elaine is a Director of the company. Secretary CAULFIELD, Kim has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CAULFIELD, Kim has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GAUT, Tina Elaine
Appointed Date: 25 February 2016
Director
GAUT, Graham Vincent
Appointed Date: 05 April 2002
58 years old
Director
GAUT, Tina Elaine
Appointed Date: 25 February 2016
58 years old

Resigned Directors

Secretary
CAULFIELD, Kim
Resigned: 25 February 2016
Appointed Date: 05 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
CAULFIELD, Kim
Resigned: 25 February 2016
Appointed Date: 05 April 2002
66 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Graham Vincent Gaut
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Elaine Gaut Bsc(Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AADEVA LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
25 Feb 2016
Termination of appointment of Kim Caulfield as a secretary on 25 February 2016
25 Feb 2016
Appointment of Mrs Tina Elaine Gaut as a director on 25 February 2016
...
... and 35 more events
10 Apr 2002
Registered office changed on 10/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
10 Apr 2002
Ad 05/04/02--------- £ si 1@1=1 £ ic 1/2
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation

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