About

Registered Number: 04409763
Date of Incorporation: 05/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Springfield House, 43 Harriotts Lane Ashtead, Surrey, KT21 2QG

 

Aadeva Ltd was registered on 05 April 2002 and are based in Surrey, it has a status of "Active". Gaut, Tina Elaine, Gaut, Graham Vincent, Gaut, Tina Elaine, Caulfield, Kim are listed as directors of Aadeva Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUT, Graham Vincent 05 April 2002 - 1
GAUT, Tina Elaine 25 February 2016 - 1
CAULFIELD, Kim 05 April 2002 25 February 2016 1
Secretary Name Appointed Resigned Total Appointments
GAUT, Tina Elaine 25 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 29 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 05 April 2016
TM02 - Termination of appointment of secretary 25 February 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AP03 - Appointment of secretary 25 February 2016
AAMD - Amended Accounts 08 February 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 14 April 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 25 April 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 05 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.