ADEN ASSOCIATES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 03466908
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTS, SG1 2EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of ADEN ASSOCIATES LIMITED are www.adenassociates.co.uk, and www.aden-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Aden Associates Limited is a Private Limited Company. The company registration number is 03466908. Aden Associates Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Aden Associates Limited is Suite 3 Middlesex House Rutherford Close Stevenage Herts Sg1 2ef. . MURRAY, Adrian Victor is a Director of the company. MURRAY, Victor Leslie is a Director of the company. Secretary MURRAY, Donna Louise has been resigned. Secretary MURRAY, Helen Mccarroll has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURRAY, Donna Louise has been resigned. Director MURRAY, Helen Mccarroll has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MURRAY, Adrian Victor
Appointed Date: 06 April 2011
50 years old
Director
MURRAY, Victor Leslie
Appointed Date: 17 November 1997
78 years old

Resigned Directors

Secretary
MURRAY, Donna Louise
Resigned: 01 August 2011
Appointed Date: 17 August 2000
Secretary
MURRAY, Helen Mccarroll
Resigned: 17 August 2000
Appointed Date: 17 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Director
MURRAY, Donna Louise
Resigned: 01 August 2011
Appointed Date: 17 August 2000
43 years old
Director
MURRAY, Helen Mccarroll
Resigned: 17 August 2000
Appointed Date: 17 November 1997
82 years old

Persons With Significant Control

Mr Adrian Victor Murray
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor Murray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEN ASSOCIATES LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
...
... and 47 more events
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
15 Dec 1997
New secretary appointed
15 Dec 1997
Registered office changed on 15/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1997
Incorporation

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