Menna Overview
Here’s a quick overview of ADENBOURNE LIMITED 👀 — a Bicester, Oxfordshire based business that started in 1998.
ADENBOURNE LIMITED
- Company statusactive
- Company No03513328
- Age28 years 5 months Incorporated 19 February 1998
- Officers1
Address
2 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD, England
ADENBOURNE LIMITED is an active company incorporated on 19 February 1998 and based in Bicester, Oxfordshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 14 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTAFF, Richie | director | Sep 1987 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richie Eastaff | Sep 1987 | 28 May 2025 |
| Mr Nicholas Hardcastle | Dec 1973 | 09 Jan 2024 |
| Mr Andrew Leslie Basson | Jan 1954 | 19 Feb 2017 |
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EASTAFF, Richie, BASSON, Andrew Leslie, HARDCASTLE, Nicholas John are mutual persons.
EASTAFF, Richie, BASSON, Andrew Leslie, HARDCASTLE, Nicholas John are mutual persons.
BASSON, Andrew Leslie, HARDCASTLE, Nicholas John are mutual persons.
BASSON, Andrew Leslie, BASSON, Leslie William, BASSON, Mark, HARDCASTLE, Nicholas John are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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EASTAFF, Richie are mutual persons.
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EASTAFF, Richie, HARDCASTLE, Nicholas John are mutual persons.
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EASTAFF, Richie, HARDCASTLE, Nicholas John are mutual persons.
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EASTAFF, Richie, HARDCASTLE, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of ADENBOURNE LIMITED 👀 — a Bicester, Oxfordshire based business that started in 1998.