ADOVATION LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 06516296
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 77 . The most likely internet sites of ADOVATION LTD are www.adovation.co.uk, and www.adovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Adovation Ltd is a Private Limited Company. The company registration number is 06516296. Adovation Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Adovation Ltd is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . SELBY, Barbara is a Secretary of the company. SELBY, Barbara is a Director of the company. WILLIAMS, Matthew is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
SELBY, Barbara
Appointed Date: 27 February 2008
Director
SELBY, Barbara
Appointed Date: 20 August 2008
73 years old
Director
WILLIAMS, Matthew
Appointed Date: 27 February 2008
57 years old

Persons With Significant Control

Mrs Barbara Anne Selby
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Williams
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADOVATION LTD Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 77
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 77
...
... and 22 more events
20 Jan 2009
Ad 03/12/08\gbp si 1@1=1\gbp ic 101/102\
20 Jan 2009
Ad 03/12/08\gbp si 1@1=1\gbp ic 100/101\
06 Aug 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2008
Gbp nc 100/2100\21/07/08
27 Feb 2008
Incorporation

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