Having been setup in 2006, The Adenium Group Ltd has its registered office in Wallington, it has a status of "Active". The companies directors are listed as Masterton, John Fraser Crux, Masterton, Tobias John Fraser Crux, Masterton, Tobias John Fraser Crux, Alsudairy, Musaed Naif Abdulaziz Ahmed, Makki, Michael Mustapha at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASTERTON, Tobias John Fraser Crux | 16 March 2006 | - | 1 |
ALSUDAIRY, Musaed Naif Abdulaziz Ahmed | 16 March 2006 | 28 October 2009 | 1 |
MAKKI, Michael Mustapha | 13 April 2006 | 28 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASTERTON, John Fraser Crux | 28 October 2009 | - | 1 |
MASTERTON, Tobias John Fraser Crux | 16 March 2006 | 28 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
AR01 - Annual Return | 30 April 2011 | |
CH03 - Change of particulars for secretary | 30 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AA - Annual Accounts | 28 January 2010 | |
CH03 - Change of particulars for secretary | 20 January 2010 | |
AP03 - Appointment of secretary | 20 January 2010 | |
TM02 - Termination of appointment of secretary | 20 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
TM02 - Termination of appointment of secretary | 20 January 2010 | |
AR01 - Annual Return | 29 October 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 July 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 05 September 2008 | |
353 - Register of members | 05 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 September 2008 | |
287 - Change in situation or address of Registered Office | 04 September 2008 | |
AA - Annual Accounts | 16 July 2008 | |
363s - Annual Return | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
287 - Change in situation or address of Registered Office | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
NEWINC - New incorporation documents | 16 March 2006 |