ADDERLEY CONSULTING GROUP LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
ADDERLEY CONSULTING GROUP LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
ADDERLEY CONSULTING GROUP LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03596686. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2023.
ADDERLEY CONSULTING GROUP LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03596686. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2023.
ADDERLEY CONSULTING GROUP LIMITED - WETHERBY
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 30/08/2021 | 30/05/2023 |
Registered Office
ROSEMOUNT BOWCLIFFE HALL
WETHERBY
LS23 6LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AF NEWCO LIMITED (until 13/10/2010)
AF NEWCO LIMITED (until 13/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JOHN EDWARD ADDERLEY | Mar 1977 | British | Director | 2023-03-08 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1998-07-07 UNTIL 1998-09-08 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1998-07-07 UNTIL 2004-09-30 | RESIGNED | ||
MR PETER ANTHONY ANDREW ADDERLEY | May 1949 | British | Director | 1998-09-08 UNTIL 2023-03-08 | RESIGNED |
MR DAVID EDWARD DOWNHAM | Nov 1972 | British | Director | 2009-11-30 UNTIL 2014-03-21 | RESIGNED |
JOHN ROBSON FEATHERSTONE | Apr 1933 | British | Director | 1998-09-08 UNTIL 2007-07-06 | RESIGNED |
MR RUPERT DEREK CAMERON SCALES | Apr 1973 | British | Director | 2007-07-06 UNTIL 2009-10-30 | RESIGNED |
JOHN NIMROD HARDMAN | Oct 1939 | British | Director | 1998-09-08 UNTIL 2007-07-06 | RESIGNED |
MR STEPHEN COLIN WOOD | Secretary | 2014-04-07 UNTIL 2021-04-14 | RESIGNED | ||
MR OLIVER JOHN EDWARD ADDERLEY | Mar 1977 | British | Director | 2007-07-06 UNTIL 2018-03-03 | RESIGNED |
MR RUPERT DEREK CAMERON SCALES | Apr 1973 | British | Secretary | 2004-10-01 UNTIL 2009-10-30 | RESIGNED |
DAVID EDWARD DOWNHAM | British | Secretary | 2009-10-30 UNTIL 2014-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver John Edward Adderley | 2023-03-08 - 2023-03-08 | 3/1977 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mrs Geraldine Maria Adderley | 2023-03-08 | 2/1950 | Wetherby |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
Mr Peter Anthony Andrew Adderley | 2016-07-07 - 2023-03-08 | 5/1949 | Wetherby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADDERLEY CONSULTING GROUP LIMITED | 2021-05-19 | 30-08-2020 | £102,000 equity |
ADDERLEY CONSULTING GROUP LIMITED | 2020-06-19 | 30-08-2019 | £102,000 equity |
ADDERLEY CONSULTING GROUP LIMITED | 2019-05-08 | 30-08-2018 | £102,000 equity |
ADDERLEY CONSULTING GROUP LIMITED | 2018-09-26 | 30-08-2017 | £102,000 equity |
Abbreviated Company Accounts - ADDERLEY CONSULTING GROUP LIMITED | 2017-05-31 | 31-08-2016 | £102,000 equity |
Abbreviated Company Accounts - ADDERLEY CONSULTING GROUP LIMITED | 2016-05-27 | 31-08-2015 | £102,000 equity |
Abbreviated Company Accounts - ADDERLEY CONSULTING GROUP LIMITED | 2015-07-01 | 31-08-2014 | £102,000 equity |