Adey Innovation Limited. net worth, address, company information. Free

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Adey Innovation Limited (registration number 05001590) is a private limited company incorporated on 2003-12-22 in England. The business has its registered office at Unit 2 St Modwen Park, Haresfield, Stonehouse GL10 3EZ. Changed on 2017-12-18, the previous name this business used was Adey Ltd. Adey Innovation Limited operates Standard Industrial Classification code: 71200 which means "technical testing and analysis", Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering", Standard Industrial Classification code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Adey Innovation Limited
Number	05001590
Date of Incorporation:	2003/12/22
End of financial year:	31 December
Address:	Unit 2 St Modwen Park, Haresfield, Stonehouse, GL10 3EZ
SIC code:	71200 - Technical testing and analysis 72190 - Other research and experimental development on natural sciences and engineering 71121 - Engineering design activities for industrial process and production 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Timothy P. (in the company from 01 November 2023), Joseph V. (appointment date: 28 February 2022). 1 secretary is also present: Emma V. (appointed on 10 February 2021). The official register lists 1 person of significant control - Adey Holdings (2008) Limited, a firm which is located at St Modwen Park, Haresfield, GL10 3EZ Stonehouse, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Adey Holdings (2008) Limited

6 April 2016

Address	Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	06738605
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th December 2017 filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, July 2016 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, July 2016 \| incorporation	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th January 2016: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd December 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th January 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 22nd December 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th April 2012 filed on: 16th, April 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th April 2012 filed on: 14th, April 2012 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 22nd December 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (17 pages)
(AA) Medium company accounts made up to 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 22nd December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2008 \| resolution	Free Download (8 pages)
(363a) Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2007 \| resolution	Free Download (8 pages)
(363s) Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 1st March 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 1st March 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, April 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (17 pages)

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