About

Registered Number: 05962240
Date of Incorporation: 10/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 16 The Mall, Surbiton, Surrey, KT6 4EQ

 

Adrian Henning Ltd was established in 2006, it's status is listed as "Active". There are 2 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the Adrian Henning Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNING, Adrian 30 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SAIL BUSINESS SOLUTIONS 103 LIMITED 30 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 21 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 27 November 2015
CH01 - Change of particulars for director 27 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 04 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2013
CH01 - Change of particulars for director 01 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 20 November 2012
CH04 - Change of particulars for corporate secretary 20 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 12 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
CERTNM - Change of name certificate 30 October 2006
NEWINC - New incorporation documents 10 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.