Menna Overview
Here’s a quick overview of ADEY INNOVATION LIMITED 👀 — a Haresfield, Stonehouse based business that started in 2003.
ADEY INNOVATION LIMITED
- Company statusactive
- Company No05001590
- Age22 years 7 months Incorporated 22 December 2003
- Officers3
Address
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, GL10 3EZ, England
ADEY INNOVATION LIMITED is an active company incorporated on 22 December 2003 and based in Haresfield, Stonehouse, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies, 71121 Engineering design activities for industrial process and production, 71200 Technical testing and analysis, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERSLUYS, Emma Gayle | secretary | 10 Feb 2021 | |
| PULLEN, Timothy Neil | director | Nov 1977 | 01 Nov 2023 |
| VORIH, Joseph Michael | director | Jul 1967 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adey Holdings (2008) Limited | 06 Apr 2016 |
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Here’s a quick overview of ADEY INNOVATION LIMITED 👀 — a Haresfield, Stonehouse based business that started in 2003.