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The Open Database Of The Corporate World

AADEVA LIMITED

Company Number
04409763
Status
Active
Incorporation Date
5 April 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Tina Elaine Gaut
  • Mr Graham Vincent Gaut
Registered Address
  • Springfield House
    43 Harriotts Lane Ashtead
  • Surrey
  • KT21 2QG
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Graham Vincent Gaut controls United Kingdom flag AADEVA LIMITED (United Kingdom, 5 Apr 2002- ) Share Ownership details
2016-04-06 Mrs Tina Elaine Gaut controls United Kingdom flag AADEVA LIMITED (United Kingdom, 5 Apr 2002- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-06 Confirmation Statement Confirmation statement made on 2021-04-05 with no updates details
2021-01-13 Annual Accounts Accounts for a dormant company made up to 2020-04-30 details
2020-04-21 Confirmation Statement Confirmation statement made on 2020-04-05 with no updates details
2020-01-24 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-04-18 Confirmation Statement Confirmation statement made on 2019-04-05 with updates details
2019-01-24 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2018-04-29 Confirmation Statement Confirmation statement made on 2018-04-05 with no updates details
2018-01-26 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2017-04-18 Confirmation Statement Confirmation statement made on 2017-04-05 with updates details
2017-01-13 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2016-04-05 Annual Return Annual return made up to 2016-04-05 with full list of shareholders details
2016-02-25 Termination of appointment of secretary Termination of appointment of Kim Caulfield as a secretary on 2016-02-25 details
2016-02-25 Appointment of director Appointment of Mrs Tina Elaine Gaut as a director on 2016-02-25 details
2016-02-25 Termination of appointment of director Termination of appointment of Kim Caulfield as a director on 2016-02-25 details
2016-02-25 Appointment of secretary Appointment of Mrs Tina Elaine Gaut as a secretary on 2016-02-25 details
2016-02-08 Filing dated 8 February 2016 Amended accounts for a dormant company made up to 2015-04-30 details
2016-01-25 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-14 Annual Return Annual return made up to 2015-04-05 with full list of shareholders details
2015-01-29 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2014-05-08 Annual Return Annual return made up to 2014-04-05 with full list of shareholders details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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