Ademco International Ltd was registered on 26 June 1980 and are based in Winnersh Triangle, Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLAGHER, Adrian Gerard | 24 October 2005 | 15 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 September 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| PSC02 - N/A | 10 April 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| AD01 - Change of registered office address | 13 March 2019 | |
| CS01 - N/A | 26 November 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2018 | |
| SH19 - Statement of capital | 24 September 2018 | |
| CAP-SS - N/A | 24 September 2018 | |
| RESOLUTIONS - N/A | 18 September 2018 | |
| CC04 - Statement of companies objects | 18 September 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| MR04 - N/A | 18 June 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 2009 | |
| 123 - Notice of increase in nominal capital | 08 January 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 353 - Register of members | 13 November 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 353a - Register of members in non-legible form | 21 August 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 395 - Particulars of a mortgage or charge | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| AUD - Auditor's letter of resignation | 03 December 1998 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 287 - Change in situation or address of Registered Office | 23 June 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| 288 - N/A | 06 February 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| 288 - N/A | 24 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| RESOLUTIONS - N/A | 04 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1992 | |
| 123 - Notice of increase in nominal capital | 04 July 1992 | |
| 363b - Annual Return | 18 June 1992 | |
| 363a - Annual Return | 11 July 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 288 - N/A | 27 February 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 288 - N/A | 18 October 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| AA - Annual Accounts | 25 August 1988 | |
| 287 - Change in situation or address of Registered Office | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| 363 - Annual Return | 13 March 1987 | |
| AA - Annual Accounts | 05 March 1987 | |
| MEM/ARTS - N/A | 03 June 1986 | |
| GAZ(U) - N/A | 03 June 1986 | |
| AA - Annual Accounts | 13 October 1983 | |
| AA - Annual Accounts | 25 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge over cash deposit | 22 January 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 April 1984 | Fully Satisfied |
N/A |
