Menna Overview
Here’s a quick overview of ADAMS AND OLIVER LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2002.
ADAMS AND OLIVER LIMITED
- Company statusactive
- Company No04525279
- Age23 years 10 months Incorporated 3 September 2002
- Officers3
Address
Centurion House, London Road, Staines-Upon-Thames, Middlesex, TW18 4AX
ADAMS AND OLIVER LIMITED is an active company incorporated on 3 September 2002 and based in Staines-Upon-Thames, Middlesex. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 14 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYMAN, Lorraine | secretary | 01 Feb 2020 | |
| BIRNIE, David Andrew | director | Jan 1945 | 15 Aug 2007 |
| WOODS, John Richard | director | May 1967 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adams And Oliver Trustees Limited | 31 Mar 2025 | |
| Jennifer Carol Birnie | Apr 1958 | 21 Dec 2021 |
| Mr David Andrew Birnie | Jan 1945 | 06 Apr 2016 |
| Mr Scott Robert Partridge | Sep 1970 | 06 Apr 2016 |
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Here’s a quick overview of ADAMS AND OLIVER LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2002.