About

Registered Number: 06516296
Date of Incorporation: 27/02/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

Having been setup in 2008, Adovation Ltd has its registered office in Reigate in Surrey, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Matthew 27 February 2008 - 1
SELBY, Barbara 20 August 2008 01 July 2018 1
Secretary Name Appointed Resigned Total Appointments
SELBY, Barbara 27 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 04 March 2019
TM01 - Termination of appointment of director 27 September 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 25 September 2015
SH06 - Notice of cancellation of shares 03 June 2015
SH03 - Return of purchase of own shares 03 June 2015
RESOLUTIONS - N/A 06 May 2015
SH06 - Notice of cancellation of shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 07 April 2011
AD01 - Change of registered office address 24 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 22 April 2010
AD01 - Change of registered office address 28 January 2010
AA - Annual Accounts 13 December 2009
AA01 - Change of accounting reference date 13 December 2009
AP01 - Appointment of director 13 December 2009
363a - Annual Return 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
RESOLUTIONS - N/A 06 August 2008
123 - Notice of increase in nominal capital 06 August 2008
NEWINC - New incorporation documents 27 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.