Adeven Limited

Company Registration Number: 08232223

Company registered in England and Wales

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Adeven Limited is a Private Company Limited by Shares first registered on 27 September 2012. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

08232223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £178,482£177,243£170,336£9,802
Current Assets £112£3,540£3,578£25,691
of which Cash £112£3,540£2,775£8,277
Total Assets £178,594£180,783£173,914£35,493
Current Liabilities £1,500£5,055£3,170£5,483
Net Current Assets £-1,388£-1,515£408£20,208
Total Net Worth £177,094£175,728£170,744£30,010

Previous Names

No previous names

Company Officers

  • ADEVEN GMBH

    Corporate Secretary

    Appointed on 27 September 2012

     

    Breite Str. 2
    Berlin
    13187
    Germany

  • HENSCHEL, Christian

    Director

    Appointed on 27 September 2012

     

    Nationality: German

    Occupation: None

    Month of birth: June 1974

    Ibsenstr
    53
    Berlin
    10439
    Germany

  • MUELLER, Paul

    Director

    Appointed on 27 September 2012

     

    Nationality: German

    Occupation: None

    Month of birth: January 1984

    Rudolf-Reusch-Str
    23d
    Berlin
    10367
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Director's details changed for Mr Paul Mueller on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZONCQ. Transaction: MzE2MDA5MjIwOGFkaXF6a2N4.

  2. 21 October 2016 Director's details changed for Mr Paul Mueller on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZONO9. Transaction: MzE2MDA5MjI1MmFkaXF6a2N4.

  3. 21 October 2016 Director's details changed for Mr Christian Henschel on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZONEI. Transaction: MzE2MDA5MjE3MGFkaXF6a2N4.

  4. 21 October 2016 Secretary's details changed for Adeven Gmbh on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH04. Barcode: X5HZONHU. Transaction: MzE2MDA5MjQxMWFkaXF6a2N4.

  5. 21 October 2016 Director's details changed for Mr Christian Henschel on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZONAR. Transaction: MzE2MDA5MjE5OWFkaXF6a2N4.

  6. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CONIZT. Transaction: MzE1NDQ4MjQ1MGFkaXF6a2N4.

  7. 7 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0ODA1NTg1M2FkaXF6a2N4.

  8. 7 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A55V4DUZ. Transaction: MzE0ODA1NTc4NmFkaXF6a2N4.

  9. 1 March 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X51U5RPM. Transaction: MzE0MzA4MzMwMWFkaXF6a2N4.

  10. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTQ0MjQ3OGFkaXF6a2N4.

  11. 8 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZN92AB. Transaction: MzE0MDk0MDI0MmFkaXF6a2N4.

  12. 9 November 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X4JKQ3UJ. Transaction: MzEzNDY2Mjc2OWFkaXF6a2N4.

  13. 9 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ489. Transaction: MzEzNDY2Mjc4NWFkaXF6a2N4.

  14. 21 August 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA5GFD. Transaction: MzEyOTQxODI3MmFkaXF6a2N4.

  15. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476V3N2. Transaction: MzEyMjg5MjU2MGFkaXF6a2N4.

  16. 3 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JW9I57. Transaction: MzExMDYwNDQ0OWFkaXF6a2N4.

  17. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKK5M. Transaction: MzEwODUyODk0MWFkaXF6a2N4.

  18. 3 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8D3BM. Transaction: MzA4NjI4MTQ4NmFkaXF6a2N4.

  19. 19 June 2013 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2AIJ3LD. Transaction: MzA4MDA0NTU1MWFkaXF6a2N4.

  20. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCN2B. Transaction: MzA3OTg5NzU0MmFkaXF6a2N4.

  21. 1 October 2012 Current accounting period shortened from 30 September 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1IM0RV5. Transaction: MzA2NTA2MDI3N2FkaXF6a2N4.

  22. 27 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IBO61T. Transaction: MzA2NDg3OTk1N2FkaXF6a2N4.

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