ADEMCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ADEMCO 1 LIMITED
COMPANY NUMBER
11262361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2018
(6 years and 8 months old)
WEBSITE
gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OLDHAM
OL9 9XA
200 Berkshire Place
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5RD
Newhouse Industrial Estate
Motherwell
Lanarkshire
ML1 5SB
Unit 6
Broadgate
Oldham Broadway Business Park, C
OLDHAM
OL9 9XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEMCO 2 LIMITED | Active - Accounts Filed | View Report |
| ADEMCO 1 LIMITED | Active - Accounts Filed | View Report |
| ELMWOOD SENSORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Carol-Ann Easton (932547780) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Allan Richards (905517160) has left the board |
Credit Risk Overview
Want to learn more about ADEMCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEMCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEMCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Carol-Ann Easton (932547780) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Allan Richards (905517160) has left the board |
| 05/02/2024 | Elizabeth Jane Earle (925688143) has left the board |
| 05/02/2024 | New Board Member Daniel Groppe (931883485) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | Stephen Fowler (925187715) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | Michele Elaine Hudson (925125719) has left the board |
| 01/11/2022 | New Accounts filed |
| 02/07/2022 | Nicolas John Hunt (924677360) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Change in Reg. Office |
| 21/02/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 06/11/2018 | Nicolas John Hunt (925187692) has left the board |
| 06/11/2018 | New Board Member Nicolas John Hunt (924677360) Appointed |
| 31/10/2018 | David Adam Cohen (924986910) has left the board |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 30/10/2018 | New Board Member Martin Stephen Wilson (925187640) Appointed |
| 30/10/2018 | New Board Member Nicolas John Hunt (925187692) Appointed |
| 30/10/2018 | New Board Member Deborah Ann Cumming (925187860) Appointed |
| 30/10/2018 | New Board Member Stephen Fowler (925187715) Appointed |
| 07/09/2018 | New Board Member David Adam Cohen (924986910) Appointed |
| 07/09/2018 | David Adam Cohen (924986935) has left the board |
| 31/08/2018 | Brendan Patrick O'Connor (924433887) has left the board |
| 31/08/2018 | New Board Member David Adam Cohen (924986935) Appointed |
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