ADANSONIA LIMITED - NEW ELTHAM
| Company Profile | Company Filings |
Overview
ADANSONIA LIMITED is a Private Limited Company from NEW ELTHAM UNITED KINGDOM and has the status: Active.
ADANSONIA LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADANSONIA LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADANSONIA LIMITED - NEW ELTHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 GREEN LANE BUSINESS PARK
NEW ELTHAM
LONDON
SE9 3TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JULIAN POTTER | Dec 1947 | British | Director | 2011-03-23 | CURRENT |
| MR HENRY HORSNETT KER | May 1986 | British | Director | 2023-10-01 | CURRENT |
| MRS JANET ELIZABETH ABBOTT | Oct 1951 | British | Director | 2023-10-01 | CURRENT |
| MRS BERYL ANN POTTER | Secretary | 2019-04-25 | CURRENT | ||
| MR. KEVIN ALLAN ABBOTT | Jun 1954 | British | Director | 2017-08-31 | CURRENT |
| MR PAUL ALEXANDER MCCONNELL | Mar 1966 | British | Director | 2013-05-14 UNTIL 2014-02-21 | RESIGNED |
| MRS BERYL ANN POTTER | Secretary | 2017-08-30 UNTIL 2017-09-01 | RESIGNED | ||
| MRS BERYL ANN POTTER | Jan 1947 | British | Director | 2011-03-23 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kevin Abbott Trading Limited | 2017-08-31 | New Eltham London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Beryl Ann Potter | 2016-04-06 - 2017-08-31 | 1/1947 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Julian Potter | 2016-04-06 - 2017-08-31 | 12/1947 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |