ADREQ LTD - LONDON
Company Profile | Company Filings |
Overview
ADREQ LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADREQ LTD was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADREQ LTD was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADREQ LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPLE FACILITIES MANAGEMENT LTD (until 24/05/2022)
APPLE FACILITIES MANAGEMENT LTD (until 24/05/2022)
APPLE FINANCIAL MARKETING LTD (until 07/06/2017)
INTEGRATED TECHNOLOGY SERVICES (EUROPE) LIMITED (until 24/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN BIRD | Aug 1976 | British | Director | 2022-05-24 | CURRENT |
MR MARK PAUL STARLING | Feb 1973 | British | Director | 2007-11-21 UNTIL 2021-04-22 | RESIGNED |
MR ADAM SAINT | Oct 1966 | British | Director | 2021-04-22 UNTIL 2022-05-24 | RESIGNED |
MR BARRY CHRISTOPHER NORRIS | Apr 1971 | British | Director | 2010-03-05 UNTIL 2010-11-16 | RESIGNED |
MR ALAN VICTOR JONES | Sep 1956 | English | Director | 2010-09-30 UNTIL 2010-09-30 | RESIGNED |
MR STEPHEN WILLIAM LAWRENCE | Apr 1967 | British | Director | 2007-11-21 UNTIL 2021-04-22 | RESIGNED |
SHAUN PATRICK HENRY | May 1969 | British | Director | 2007-11-21 UNTIL 2008-01-14 | RESIGNED |
MR STEPHEN WILLIAM LAWRENCE | Apr 1967 | British | Secretary | 2007-11-21 UNTIL 2021-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Damian Bird | 2022-05-24 - 2022-05-24 | 8/1976 | Chelmsford Essex | Ownership of shares 75 to 100 percent |
Adreq Limited | 2021-04-22 - 2023-03-14 | Onchan | Ownership of shares 75 to 100 percent | |
Mr Damian Bird | 2021-04-22 | 8/1976 | London | Ownership of shares 75 to 100 percent |
Mr Mark Paul Starling | 2016-12-14 - 2021-04-22 | 2/1973 | Chelmsford Essex | Ownership of shares 25 to 50 percent |
Mr Stephen William Lawrence | 2016-12-14 - 2021-04-22 | 4/1967 | Chelmsford Essex | Ownership of shares 25 to 50 percent |