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ADEMCO 1 LIMITED - 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, United Kingdom
Company Information
- Company registration number
- 11262361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200 Berkshire Place Wharfedale Road
- Winnersh Triangle
- Wokingham
- RG41 5RD
- England 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, England UK
Management
- Managing Directors
- CUMMING, Deborah Ann
- EARLE, Elizabeth Jane
- FOWLER, Stephen
- HUNT, Nicolas John
- RICHARDS, Allan
- WILSON, Martin Stephen
- HUDSON, Michele Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-19
- Age Of Company 2018-03-19 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ademco 2 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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ADEMCO 1 LIMITED Company Description
- ADEMCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11262361. Its current trading status is "live". It was registered 2018-03-19. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 200 Berkshire Place Wharfedale Road .
Get ADEMCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ademco 1 Limited - 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, United Kingdom
- 2018-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-09-23) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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notification-of-a-person-with-significant-control (2019-03-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-30) - SH01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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second-filing-capital-allotment-shares (2018-11-08) - RP04SH01
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capital-allotment-shares (2018-11-14) - SH01
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change-account-reference-date-company-current-shortened (2018-11-26) - AA01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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incorporation-company (2018-03-19) - NEWINC
