About

Registered Number: 08419163
Date of Incorporation: 26/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 58a Old Milton Road, New Milton, Hampshire, BH25 6DX,

 

Adhesion Technologies Ltd was founded on 26 February 2013 and are based in New Milton in Hampshire, it has a status of "Active". There are 6 directors listed for Adhesion Technologies 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
WOOD, Douglas Lindsay Raymond 26 February 2013 - 1
WOOD, Susan 06 August 2018 - 1
WOOD, Colin Leslie Hearl 01 January 2016 12 August 2018 1
WOOD, Thomas Reginald 01 March 2016 05 August 2019 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Susan 06 August 2018 - 1
WOOD, Thomas 18 February 2016 06 August 2018 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AD01 - Change of registered office address 26 March 2020
AAMD - Amended Accounts 30 January 2020
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 28 March 2019
PSC04 - N/A 27 March 2019
PSC07 - N/A 27 March 2019
PSC07 - N/A 27 March 2019
SH01 - Return of Allotment of shares 08 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2019
PSC04 - N/A 08 September 2018
CS01 - N/A 06 September 2018
TM01 - Termination of appointment of director 28 August 2018
PSC01 - N/A 28 August 2018
PSC07 - N/A 28 August 2018
AP03 - Appointment of secretary 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
AP01 - Appointment of director 28 August 2018
AA - Annual Accounts 04 July 2018
AD01 - Change of registered office address 25 June 2018
CS01 - N/A 03 April 2018
MR01 - N/A 20 January 2018
AD01 - Change of registered office address 08 November 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 05 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 28 November 2016
SH01 - Return of Allotment of shares 24 August 2016
AP03 - Appointment of secretary 05 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AR01 - Annual Return 15 March 2016
AD01 - Change of registered office address 15 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 31 March 2015
DISS40 - Notice of striking-off action discontinued 04 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 23 May 2014
NEWINC - New incorporation documents 26 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.