THE ADENIUM GROUP LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 05745084
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address C/O ASHFERNS SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of THE ADENIUM GROUP LIMITED are www.theadeniumgroup.co.uk, and www.the-adenium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Adenium Group Limited is a Private Limited Company. The company registration number is 05745084. The Adenium Group Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of The Adenium Group Limited is C O Ashferns Sbc House Restmor Way Wallington Surrey Sm6 7ah. . MASTERTON, John Fraser Crux is a Secretary of the company. MASTERTON, Tobias John Fraser Crux is a Director of the company. Secretary MASTERTON, Tobias John Fraser Crux has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALSUDAIRY, Musaed Naif Abdulaziz Ahmed has been resigned. Director MAKKI, Michael Mustapha has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MASTERTON, John Fraser Crux
Appointed Date: 28 October 2009
Director
MASTERTON, Tobias John Fraser Crux
Appointed Date: 16 March 2006
60 years old

Resigned Directors

Secretary
MASTERTON, Tobias John Fraser Crux
Resigned: 28 October 2009
Appointed Date: 16 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
ALSUDAIRY, Musaed Naif Abdulaziz Ahmed
Resigned: 28 October 2009
Appointed Date: 16 March 2006
61 years old
Director
MAKKI, Michael Mustapha
Resigned: 28 October 2009
Appointed Date: 13 April 2006
63 years old

Persons With Significant Control

Mr Tobias John Fraser Crux Masterton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE ADENIUM GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 31 more events
26 Sep 2006
Director's particulars changed
08 Jun 2006
New director appointed
08 Jun 2006
Registered office changed on 08/06/06 from: 48 compton house 33 parkham street london SW11 3JL
16 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation

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