Adelie Foods Group Limited. Head office in Birmingham. Check Director.

Adelie Foods Group Limited, Birmingham

About
Name: Adelie Foods Group Limited
Number: 07964277
Incorporation date: 2012-02-24
End of financial year: 30 September


Address:	C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Adelie Investco Uk Limited

6 April 2016

Address	2 The Square, Southall Lane, Heathrow, UB2 5NH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	07964346
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adelie Foods Group Limited was formally closed on 2022-08-26. Adelie Foods Group was a private limited company that was situated at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. This company (formally started on 2012-02-24).

The company was officially classified as "activities of other holding companies n.e.c." (64209). According to the Companies House data, there was a name change on 2012-04-12 and their previous name was De Facto 1945. The most recent confirmation statement was filed on 2020-02-24 and last time the annual accounts were filed was on 30 September 2018. 2016-02-24 was the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: 2022/02/16. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 16th, February 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2022/02/16. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 16th, February 2022 \| address	Free Download (2 pages)
AD01	Address change date: 2021/09/09. New Address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 9th, September 2021 \| address	Free Download (2 pages)
AD01	Address change date: 2021/07/04. New Address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: Four Brindleyplace Birmingham B1 2HZ filed on: 4th, July 2021 \| address	Free Download (2 pages)
TM01	2020/06/03 - the day director's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
TM01	2020/06/12 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/06/10. New Address: 4 Brindleyplace Birmingham B1 2HZ. Previous address: 2 the Square Southall Lane Heathrow UB2 5NH filed on: 10th, June 2020 \| address	Free Download (2 pages)
AP01	New director appointment on 2020/04/08. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
TM01	2020/03/24 - the day director's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (1 page)
OC	S1096 Court Order to Rectify filed on: 9th, March 2020 \| miscellaneous	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 2nd, July 2019 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 2nd, July 2019 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 20th, July 2018 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 6th, July 2018 \| accounts	Free Download (47 pages)
AA01	Accounting reference date changed from 2017/03/31 to 2017/09/30 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, February 2017 \| accounts	Free Download (27 pages)
TM02	2016/03/08 - the day secretary's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/05/06. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
TM01	2016/04/27 - the day director's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
TM01	2016/04/28 - the day director's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/25. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
TM01	2016/03/07 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	2100002.00 GBP is the capital in company's statement on 2016/03/22 capital
AP01	New director appointment on 2015/09/07. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 21st, August 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
TM01	2015/03/05 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	2015/03/05 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2015 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 4th, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
SH01	2100002.00 GBP is the capital in company's statement on 2014/03/24 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 5th, November 2013 \| accounts	Free Download (30 pages)
AD01	Change of registered office on 2013/09/10 from Food Partners House Poyle Road Colnbrook Slough SL3 0QX United Kingdom filed on: 10th, September 2013 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2013 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2013 \| resolution	Free Download (4 pages)
TM01	2013/05/17 - the day director's appointment was terminated filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/24 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2013/03/03 from Food Partners House Poyle Road Colnbrook Slough filed on: 3rd, March 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/23. filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/19. filed on: 19th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2012/04/16 filed on: 16th, April 2012 \| officers	Free Download (3 pages)
SH01	2100002.00 GBP is the capital in company's statement on 2012/04/11 filed on: 16th, April 2012 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2012/04/16 from 10 Snow Hill London EC1A 2AL England filed on: 16th, April 2012 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, April 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1945 LIMITEDcertificate issued on 12/04/12 filed on: 12th, April 2012 \| change of name	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2012 \| resolution	Free Download (16 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (2 pages)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (2 pages)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (2 pages)
TM02	2012/04/11 - the day secretary's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, February 2012 \| incorporation	Free Download (16 pages)

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