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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON RETAIL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POWERGEN UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E-COVER SOLUTIONS LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MSI RECRUITMENT LTD LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
MSI CONTRACT RECRUITMENT LTD LONDON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
NRS GLOBAL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
QUO VADIS TECHNOLOGY LIMITED ... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
GLOBITAL LTD CHELSFIELD Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
HIST LTD KINGSWINFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SFOXX LTD KINGSWINFORD Dissolved... DORMANT 62020 - Information technology consultancy activities
ACCOUNTING MADE EASY LIMITED STOURBRIDGE ENGLAND Dissolved... 62020 - Information technology consultancy activities
RABUZ LTD KINGSWINFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
GRUFFY LTD KINGSWINFORD ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
PARAGUAS LTD KINGSWINFORD Dissolved... DORMANT 62020 - Information technology consultancy activities
WORLD WIDE WASTE PROCESSING AND FUELS LIMITED BASILDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
MIRACLE COIN LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FLOODCHECK INTERNATIONAL LIMITED BASILDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GENERATION GLOBAL LIMITED BASILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
SIERRA CONSULT LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Adreq Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £11,482 Cash £67,464 equity
Adreq Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £119,984 Cash £50,124 equity
Apple Facilities Management Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £50,113 Cash £47,476 equity
Apple Facilities Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £302,438 Cash £155,119 equity
Apple Facilities Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £295,274 Cash £146,150 equity
Apple Facilities Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £161,113 Cash £124,351 equity
Apple Facilities Management Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £79,776 Cash £33,294 equity
Apple Financial Marketing Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £69,231 Cash £35,582 equity
Apple Financial Marketing Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £75,907 Cash £3,865 equity
Apple Financial Marketing Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £31,136 Cash £-2,902 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVENOAKS TRAVEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
SHARE A FLAT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
SHAZ LOGISTICS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
SEYMOUR GROVE (OXHEY) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SEVEN-T-ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHAMASH ALIDINA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
SEVEN SYMBOLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SHADE WORLDWIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SHALOM CAPITAL INVESTMENTS LTD LONDON Active DORMANT 64205 - Activities of financial services holding companies
ONEHOURSITEFIX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities