Menna Overview
Here’s a quick overview of ADEC LIMITED 👀 — a London based business that started in 1999.
ADEC LIMITED
- Company statusactive
- Company No03785737
- Age27 years 1 month Incorporated 10 June 1999
- Officers2
Address
Flat 5 11 Queens Gate Gardens, London, SW7 5LY
ADEC LIMITED is an active company incorporated on 10 June 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 74100 specialised design activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 22 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 16 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jun 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Alice Christine | secretary | 10 Jun 1999 | |
| DE CACQUERAY, Alice Christine | director | Aug 1956 | 10 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alice Christine De Cacqueray | Aug 1956 | 14 Mar 2024 |
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SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
DE CACQUERAY, Andre are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ADEC LIMITED 👀 — a London based business that started in 1999.