Menna Overview
Here’s a quick overview of ADENVILLE LTD 👀 — a Staines-Upon-Thames based business that started in 1996.
ADENVILLE LTD
- Company statusactive
- Company No03238931
- Age29 years 11 months Incorporated 16 August 1996
- Officers6
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
ADENVILLE LTD is an active company incorporated on 16 August 1996 and based in Staines-Upon-Thames, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 11 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Change To A Person With Significant Control
5 Years Ago on 16 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 09 Apr 2019
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGNEW, Daniel Thomas | secretary | 03 Sept 1996 | |
| AGNEW, Daniel Thomas | director | Jun 1976 | 01 Sept 2006 |
| AGNEW, Thomas Edward | director | Oct 1942 | 03 Sept 1996 |
| AGNEW, Timothy William | director | Jul 1988 | 01 Sept 2011 |
| AGNEW JNR, Thomas | director | Jul 1985 | 01 Jul 2012 |
| KENNY, Shannon | director | Apr 1995 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy William Agnew | Jul 1988 | 06 Apr 2016 |
| Mr Daniel Thomas Agnew | Jun 1976 | 06 Apr 2016 |
| Mr Thomas Edward Agnew | Oct 1942 | 06 Apr 2016 |
| Mr Thomas Agnew Jnr | Jul 1985 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AGNEW, Daniel Thomas are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ADENVILLE LTD 👀 — a Staines-Upon-Thames based business that started in 1996.