Adderley Consulting Group Limited (Companies House Registration Number 03596686) is a private limited company founded on 1998-07-07 originating in England. This company is registered at Rosemount Bowcliffe Hall, Bramham, Wetherby LS23 6LP. Changed on 2010-10-13, the previous name the firm used was Af Newco Limited. Adderley Consulting Group Limited is operating under Standard Industrial Classification: 78109 which stands for "other activities of employment placement agencies".

Company details

Name Adderley Consulting Group Limited
Number 03596686
Date of Incorporation: 1998/07/07
End of financial year: 30 August
Address: Rosemount Bowcliffe Hall, Bramham, Wetherby, LS23 6LP
SIC code: 78109 - Other activities of employment placement agencies

Moving on to the 1 managing director that can be found in this business, we can name: Oliver A. (appointed on 08 March 2023). The official register indexes 3 persons of significant control, namely: Geraldine A. owns over 3/4 of shares, Oliver A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Peter A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-30 2018-08-30 2019-08-30 2020-08-30
Current Assets 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000
Fixed Assets 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000
Total Assets Less Current Liabilities 102,000 102,000 102,000 102,000 102,000 102,000 102,000 102,000
Number Shares Allotted - 100,000 100,000 100,000 - - - -
Shareholder Funds 102,000 102,000 102,000 102,000 - - - -

People with significant control

Geraldine A.
8 March 2023
Nature of control: 75,01-100% shares
Oliver A.
8 March 2023 - 8 March 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter A.
7 July 2016 - 8 March 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2021-08-30
filed on: 14th, October 2022 | accounts
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