About

Registered Number: 10147079
Date of Incorporation: 26/04/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: 65 Somerton Road, Street, BA16 0DW,

 

Having been setup in 2016, Adam & Herv Ltd have registered office in Street. There are 2 directors listed as Landry, Herve, Saletti, Adam for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDRY, Herve 26 April 2016 - 1
SALETTI, Adam 26 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 22 August 2019
CS01 - N/A 04 June 2019
AD01 - Change of registered office address 11 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 29 December 2017
RESOLUTIONS - N/A 07 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 October 2017
MA - Memorandum and Articles 12 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 September 2017
SH08 - Notice of name or other designation of class of shares 28 September 2017
AA01 - Change of accounting reference date 01 September 2017
MR01 - N/A 31 August 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 12 December 2016
AD01 - Change of registered office address 21 September 2016
NEWINC - New incorporation documents 26 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.