ADLENS GROUP LIMITED

Key Data

Status

Active

Company No.

06472076

Incorporation date

14/01/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

25/02/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

19/01/2026

Appointment of Ms Sandy Ng as a director on 2026-01-10

View PDF (2 pages)

14/01/2026

Statement of capital following an allotment of shares on 2026-01-14

View PDF (3 pages)

14/01/2026

Appointment of Dr Robert Edward Stevens as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-02

View PDF (3 pages)

07/01/2026

Appointment of Mr Frieder Hans Loesel as a director on 2026-01-01

View PDF (2 pages)

19/12/2025

Appointment of Mrs Julie Ann Bignone as a secretary on 2025-12-09

View PDF (2 pages)

05/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (19 pages)

20/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (6 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2024

Resolutions

View PDF (11 pages)

02/12/2024

Change of share class name or designation

View PDF (2 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (20 pages)

14/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

13/03/2023

Termination of appointment of Chris Gale as a director on 2023-02-28

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

25/11/2022

Termination of appointment of David Chute as a director on 2022-11-24

View PDF (1 pages)

25/11/2022

Termination of appointment of David Jones as a director on 2022-11-24

View PDF (1 pages)

20/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

19/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (6 pages)

11/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

14/05/2021

Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-05-14

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (7 pages)

19/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

01/07/2020

Termination of appointment of Susan Ruth Street as a director on 2020-06-24

View PDF (1 pages)

01/07/2020

Termination of appointment of Gregory Martin Nugent as a director on 2020-06-24

View PDF (1 pages)

07/04/2020

Appointment of Mr David Jones as a director on 2020-03-23

View PDF (2 pages)

31/03/2020

Termination of appointment of Hamilton Ty Tang as a director on 2020-03-23

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

28/08/2019

Director's details changed for Yue Jia James Chen on 2019-08-27

View PDF (2 pages)

27/08/2019

Director's details changed for James Yue Jia Chen on 2019-08-27

View PDF (2 pages)

23/08/2019

Director's details changed for James Yue Jin Chen on 2019-08-23

View PDF (2 pages)

15/08/2019

Resolutions

View PDF (2 pages)

06/08/2019

Appointment of Mr Chris Gale as a director on 2019-07-19

View PDF (2 pages)

06/08/2019

Appointment of Mr David Chute as a director on 2019-07-19

View PDF (2 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (7 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (4 pages)

01/05/2018

Resolutions

View PDF (42 pages)

03/04/2018

Termination of appointment of Moosa Ebrahim Moosa as a secretary on 2018-03-28

View PDF (1 pages)

19/02/2018

Director's details changed for James Patrick Kennedy on 2018-02-01

View PDF (2 pages)

16/02/2018

Appointment of James Patrick Kennedy as a director on 2018-02-01

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

06/02/2017

Appointment of Remi Corlin as a director on 2017-02-06

View PDF (2 pages)

20/01/2017

Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 2017-01-20

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

04/10/2016

Termination of appointment of Michael Charles Ferrara as a director on 2016-09-30

View PDF (1 pages)

04/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (9 pages)

09/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

06/11/2015

Termination of appointment of Ashoni Kumar Mehta as a secretary on 2015-08-31

View PDF (1 pages)

06/11/2015

Appointment of Moosa Ebrahim Moosa as a secretary on 2015-08-31

View PDF (2 pages)

16/03/2015

Resolutions

View PDF (1 pages)

12/02/2015

Termination of appointment of Michael Nuttall as a director on 2014-12-31

View PDF (1 pages)

12/02/2015

Termination of appointment of Edward Dean Butler as a director on 2014-12-31

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (12 pages)

10/10/2014

Appointment of Mr Gregory Martin Nugent as a director on 2014-10-01

View PDF (2 pages)

10/10/2014

Appointment of Dame Susan Ruth Street as a director on 2014-10-01

View PDF (2 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/04/2014

Resolutions

View PDF (14 pages)

04/04/2014

Statement of company's objects

View PDF (2 pages)

12/02/2014

Director's details changed for Hamilton Ty Tang on 2014-02-12

View PDF (2 pages)

12/02/2014

Director's details changed for Michael Charles Ferrara on 2014-02-12

View PDF (2 pages)

05/02/2014

Registration of charge 064720760001

View PDF (26 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (10 pages)

22/11/2013

Appointment of Ashoni Kumar Mehta as a secretary

View PDF (1 pages)

01/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/04/2013

Re-conversion of shares on 2013-03-28

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (10 pages)

20/11/2012

Resolutions

View PDF (1 pages)

24/09/2012

Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 2012-09-24

View PDF (1 pages)

29/06/2012

Secretary's details changed for Neptune Secretaries Limited on 2012-06-25

View PDF (2 pages)

27/06/2012

Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG

View PDF (2 pages)

01/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (10 pages)

12/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-10-02

View PDF (4 pages)

03/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

23/09/2011

Appointment of Michael Charles Ferrara as a director

View PDF (2 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (4 pages)

07/06/2011

Resolutions

View PDF (2 pages)

16/02/2011

Resolutions

View PDF (2 pages)

14/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (8 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

15/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

22/04/2009

Appointment terminated director joshua silver

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (14 pages)

23/03/2009

Appointment terminated director jonathan silver

View PDF (1 pages)

15/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

31/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/07/2008

Director appointed edward dean butler

View PDF (1 pages)

26/06/2008

Miscellaneous

View PDF (1 pages)

11/04/2008

Director appointed jonathan julian silver

View PDF (1 pages)

12/02/2008

Ad 24/01/08--------- £ si [email protected]=19 £ ic 172/191

View PDF (2 pages)

12/02/2008

Ad 24/01/08--------- £ si [email protected]=49 £ ic 123/172

View PDF (2 pages)

12/02/2008

Ad 24/01/08--------- £ si [email protected]=122 £ ic 1/123

View PDF (2 pages)

12/02/2008

Statement of affairs

View PDF (11 pages)

12/02/2008

Statement of affairs

View PDF (11 pages)

12/02/2008

Statement of affairs

View PDF (11 pages)

11/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Resolutions

View PDF (13 pages)

07/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

17/01/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	14/01/2008 - 14/05/2021	176
Nugent, Gregory Martin	Director	01/10/2014 - 24/06/2020	1
Ferrara, Michael Charles	Director	08/09/2011 - 30/09/2016	3
Tang, Hamilton Ty	Director	23/01/2008 - 23/03/2020	4
Gale, Chris	Director	19/07/2019 - 28/02/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADLENS GROUP LIMITED

ADLENS GROUP LIMITED is an(a) Active company incorporated on 14/01/2008 with the registered office located at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP. There are currently 7 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 ADLENS GROUP LIMITED?

ADLENS GROUP LIMITED is currently Active. It was registered on 14/01/2008 .

Where is ADLENS GROUP LIMITED located?

ADLENS GROUP LIMITED is registered at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP.

What does ADLENS GROUP LIMITED do?

ADLENS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADLENS GROUP LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-14 with updates.