ADH ASSOCIATES LIMITED

Profile ADH ASSOCIATES LIMITED

Actual on 01.03.2022
Company name
ADH ASSOCIATES LIMITED
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Company number
03700012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 January 1999
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Friday, 04 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
26 CAMDEN PARK ROAD, KENT, CHISLEHURST, BR7 5HG
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PSC and Officers ADH ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

HEAPHY, Andrew
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: 26 Camden Park Road, Chislehurst, United Kingdom, Kent, BR7 5HG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Project Management
Country of residence: England
HEAPHY, Debra Jane
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: 26 Camden Park Road, Chislehurst, United Kingdom, Kent, BR7 5HG
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 22 January 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 22 January 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Andrew Heaphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Chislehurst, Kent
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent