Adeo Investments Limited

Company Registration Number: 05157479

Company registered in England and Wales

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Adeo Investments Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA

There are 388 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

05157479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,410£7,410£7,410£7,410£7,410£7,410
Current Assets £184£219£401£397£709£846
of which Cash £184£219£401£397£707£844
Total Assets £7,594£7,629£7,811£7,807£8,119£8,256
Current Liabilities £2,781£2,301£1,976£1,676£1,613£1,308
Net Current Assets £-2,597£-2,082£-1,575£-1,279£-904£-462
Total Net Worth £4,813£5,328£5,835£6,131£6,506£6,948

Previous Names

No previous names

Company Officers

  • RAWSON-MACKENZIE, Ian James

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Consultants

    Month of birth: September 1963

    10 Hunt Lane
    Witherley
    Atherstone
    Warwickshire
    CV9 3LH

  • KERR, William John Everitt

    Secretary

    Appointed on 18 June 2004

    Resigned on 1 October 2009

    1 Kensington Villas
    Marsh Gibbon
    Bicester
    Oxfordshire
    OX27 0AS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5COKY08. Transaction: MzE1NDQ1MzU0M2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAC4R. Transaction: MzE0NTE4MjY0MGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMT7QJ. Transaction: MzEyODg3ODMzOWFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2F63. Transaction: MzEyMDk2MjE2MmFkaXF6a2N4.

  5. 9 August 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3DWVCXS. Transaction: MzEwNTI5OTM0MWFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LU6G2. Transaction: MzA5NzE3Nzc5OGFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVBEH. Transaction: MzA4MDAzODYwN2FkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R7Y9V. Transaction: MzA3NTU4MzM0NWFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBGE5Q. Transaction: MzA2MTY4NDY2NWFkaXF6a2N4.

  10. 3 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A5NK1XXH. Transaction: MzA0NDc4MDM0NGFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X0Y9ZVCA. Transaction: MzAzOTUwNTQ4N2FkaXF6a2N4.

  12. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW101SNN. Transaction: MzAzNDMwODcwNWFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: X64C1N3A. Transaction: MzAyMjczNzY1M2FkaXF6a2N4.

  14. 6 September 2010 Termination of appointment of William Kerr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X64C0N39. Transaction: MzAyMjczNzM2N2FkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJEI3GS0. Transaction: MzAwNzUzMTk1NGFkaXF6a2N4.

  16. 12 October 2009 Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKHELE1C. Transaction: MzAwMDU1NTA4M2FkaXF6a2N4.

  17. 14 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY26BJQ. Transaction: MjAzNzExNTIwNmFkaXF6a2N4.

  18. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9IUG9EL. Transaction: MjAzMTY3NzMxMWFkaXF6a2N4.

  19. 1 September 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAU32RL. Transaction: MjAxMjI1ODAyNWFkaXF6a2N4.

  20. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN2VOZBS. Transaction: MjAwNDUzOTc2MmFkaXF6a2N4.

  21. 27 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMTM0NmFkaXF6a2N4.

  22. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNDIxNGFkaXF6a2N4.

  23. 7 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4MDEzM2FkaXF6a2N4.

  24. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxOTc5NGFkaXF6a2N4.

  25. 16 September 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDAxNTE3M2FkaXF6a2N4.

  26. 16 September 2005 Registered office changed on 16/09/05 from: everitt kerr & co 12B talisman business centre bicester oxfordshire OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjczMTY5MmFkaXF6a2N4.

  27. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0Mzk2NWFkaXF6a2N4.

  28. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2MTM2NmFkaXF6a2N4.

  29. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkzMTY2N2FkaXF6a2N4.

  30. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc2NDI4OWFkaXF6a2N4.

  31. 24 June 2004 Registered office changed on 24/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzc4NTgyNmFkaXF6a2N4.

  32. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE5MzIzM2FkaXF6a2N4.

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