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ADENI LIMITED

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ADENI LIMITED

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Key Data

Status

Active

Company No.

04471259

Incorporation date

27/06/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

38 Nant Arw, Capel Hendre, Ammanford, Carmarthenshire SA18 3SXCopy
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See on map
Latest events (Record since 27/06/2002)
dot icon05/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-10-31
View PDF (6 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon22/07/2024
Micro company accounts made up to 2023-10-31
View PDF (7 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon11/07/2023
Micro company accounts made up to 2022-10-31
View PDF (7 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
View PDF (7 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon01/07/2021
Registered office address changed from The Old Probate Registry 49 Cardiff Road Llandaff Cardiff CF5 2DQ Wales to 38 Nant Arw Capel Hendre Ammanford Carmarthenshire SA18 3SX on 2021-07-01
View PDF (1 pages)
dot icon17/06/2021
Micro company accounts made up to 2020-10-31
View PDF (6 pages)
dot icon26/11/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon27/10/2020
Micro company accounts made up to 2019-10-31
View PDF (6 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon23/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon03/09/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon06/11/2017
Registered office address changed from 306 Western Avenue Cardiff CF5 2BG to The Old Probate Registry 49 Cardiff Road Llandaff Cardiff CF5 2DQ on 2017-11-06
View PDF (1 pages)
dot icon05/09/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon24/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon28/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2015
Secretary's details changed for Mr Paul Brendan Davies on 2015-07-25
View PDF (1 pages)
dot icon23/03/2015
Director's details changed for Mr Paul Brendan Davies on 2015-03-20
View PDF (2 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon25/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon16/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Total exemption full accounts made up to 2011-10-31
View PDF (7 pages)
dot icon12/09/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Secretary's details changed for Mr Paul Brendan Davies on 2011-09-11
View PDF (2 pages)
dot icon12/09/2011
Director's details changed for Mr Paul Brendan Davies on 2011-09-12
View PDF (2 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon05/05/2011
Secretary's details changed for Mr Paul Brendan Davies on 2011-05-04
View PDF (2 pages)
dot icon05/05/2011
Director's details changed for Mr Paul Brendan Davies on 2011-05-04
View PDF (2 pages)
dot icon04/05/2011
Registered office address changed from , Unit K3, South Point, Clos Marion, Cardiff, CF10 4LQ on 2011-05-04
View PDF (1 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon24/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2010
Director's details changed for Mr Paul Brendan Davies on 2010-06-26
View PDF (2 pages)
dot icon24/07/2010
Director's details changed for Mr Colin Fayers on 2010-06-24
View PDF (2 pages)
dot icon30/09/2009
Return made up to 27/06/09; full list of members
View PDF (4 pages)
dot icon16/07/2009
Total exemption full accounts made up to 2008-10-31
View PDF (9 pages)
dot icon28/07/2008
Total exemption full accounts made up to 2007-10-31
View PDF (9 pages)
dot icon07/07/2008
Return made up to 27/06/08; full list of members
View PDF (4 pages)
dot icon07/07/2008
Director and secretary's change of particulars / paul davies / 05/07/2008
View PDF (1 pages)
dot icon20/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/09/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon31/07/2007
Total exemption full accounts made up to 2006-10-31
View PDF (9 pages)
dot icon24/07/2006
Return made up to 27/06/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Total exemption full accounts made up to 2005-10-31
View PDF (9 pages)
dot icon27/09/2005
Return made up to 27/06/05; full list of members
View PDF (3 pages)
dot icon27/09/2005
Registered office changed on 27/09/05 from: not applicable, south point, clos marion, cardiff, CF10 4LQ
View PDF (1 pages)
dot icon04/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (9 pages)
dot icon08/03/2005
Registered office changed on 08/03/05 from: harwich house, colchester avenue, penylan, cardiff, south glamorgan CF23 9AN
View PDF (1 pages)
dot icon15/09/2004
Return made up to 27/06/04; full list of members
View PDF (7 pages)
dot icon22/03/2004
Total exemption full accounts made up to 2003-10-31
View PDF (9 pages)
dot icon13/02/2004
Registered office changed on 13/02/04 from: 166 newport road, roath cardiff, CF24 1DL
View PDF (1 pages)
dot icon25/07/2003
Return made up to 27/06/03; full list of members
View PDF (7 pages)
dot icon25/06/2003
Accounting reference date extended from 30/06/03 to 31/10/03
View PDF (1 pages)
dot icon08/08/2002
Registered office changed on 08/08/02 from: 19 oakleafe drive, cardiff, CF23 8AL
View PDF (1 pages)
dot icon08/08/2002
New director appointed
View PDF (2 pages)
dot icon08/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/07/2002
Secretary resigned
View PDF (1 pages)
dot icon05/07/2002
Director resigned
View PDF (1 pages)
dot icon05/07/2002
Registered office changed on 05/07/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
View PDF (1 pages)
dot icon27/06/2002
Incorporation
View PDF (6 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.03K
-
0.00
-
-
2022
2
4.05K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fayers, Colin
Director
28/06/2002 - Present
3
HCS SECRETARIAL LIMITED
Nominee Secretary
26/06/2002 - 27/06/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
26/06/2002 - 27/06/2002
15849
Mr Paul Brendan Davies
Director
28/06/2002 - Present
-
Davies, Paul Brendan
Secretary
27/06/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADENI LIMITED

ADENI LIMITED is an(a) Active company incorporated on 27/06/2002 with the registered office located at 38 Nant Arw, Capel Hendre, Ammanford, Carmarthenshire SA18 3SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADENI LIMITED?

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ADENI LIMITED is currently Active. It was registered on 27/06/2002 .

Where is ADENI LIMITED located?

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ADENI LIMITED is registered at 38 Nant Arw, Capel Hendre, Ammanford, Carmarthenshire SA18 3SX.

What does ADENI LIMITED do?

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ADENI LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADENI LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-04 with no updates.