Menna Overview
Here’s a quick overview of ADEPT MANAGEMENT LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2000.
ADEPT MANAGEMENT LIMITED
- Company statusactive
- Company No04060616
- Age25 years 11 months Incorporated 22 August 2000
- Officers7
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
ADEPT MANAGEMENT LIMITED is an active company incorporated on 22 August 2000 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Memorandum Articles
3 Years Ago on 14 Jul 2023
Resolution
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Philip Andrew | director | Mar 1974 | 02 Apr 2025 |
| ETHELSTON, Edward Philip | director | Feb 1976 | 02 Apr 2025 |
| NEWTON, Andrew John, Dr | director | Jul 1968 | 13 Jul 2002 |
| O'HICKEY, Adrian William | director | Mar 1966 | 02 Apr 2025 |
| PRICE, Jolyon Robert Mark | director | Jul 1976 | 02 Apr 2025 |
| STEELE, John, Dr | director | Feb 1971 | 01 Jan 2005 |
| WASKETT, Paul, Dr. | director | Jul 1972 | 01 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rise Bidco Limited | 02 Apr 2025 | |
| Dr Andrew John Newton | Jul 1968 | 06 Apr 2016 |
| Dr John Steele | Feb 1971 | 06 Apr 2016 |
| Mr Jamie William Hammond | Dec 1973 | 06 Apr 2016 |
| Dr. Paul Waskett | Jul 1972 | 06 Apr 2016 |
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Here’s a quick overview of ADEPT MANAGEMENT LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2000.