Adlens Group Limited. Head office in Eynsham. Check Director.

Adlens Group Limited, Eynsham

Adlens Group Limited is a private limited company. Registered at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham OX29 4TP, the aforementioned 16 years old firm was incorporated on 2008-01-14 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: John K. (appointed on 01 February 2018), Remi C. (appointed on 06 February 2017), Yue C. (appointed on 23 January 2008).

About
Name: Adlens Group Limited
Number: 06472076
Incorporation date: 2008-01-14
End of financial year: 31 December


Address:	Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham OX29 4TP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James C.

3 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Adlens Group Limited confirmation statement filing is 2024-01-28. The most current confirmation statement was filed on 2023-01-14. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional James C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 20th, July 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 11th, July 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 19th, November 2020 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2019 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 11th, June 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 30th, May 2018 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 2018-04-11: 819.41 GBP filed on: 22nd, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, May 2018 \| resolution	Free Download (42 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (30 pages)
AD01	New registered office address Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP. Change occurred on 2017-01-20. Company's previous address: King Charles House Park End Street Oxford Oxfordshire OX1 1JD. filed on: 20th, January 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 4th, May 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 15th, January 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 9th, November 2015 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, March 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 21st, January 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-01-21: 710.90 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2014 \| resolution	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 15th, January 2014 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 14th, January 2013 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2012 \| resolution	Free Download (1 page)
AD01	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 2012-09-24 filed on: 24th, September 2012 \| address	Free Download (1 page)
AD02	Register inspection address changed from 95 the Promenade Cheltenham Glos GL50 1WG at an unknown date filed on: 27th, June 2012 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 16th, January 2012 \| annual return	Free Download (10 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 12th, October 2011 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2011-10-02: 388.34 GBP filed on: 11th, October 2011 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 3rd, October 2011 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2011-06-08: 332.02 GBP filed on: 21st, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 7th, June 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, February 2011 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 14th, January 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 13th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, October 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, October 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 21st, July 2009 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2009 \| resolution	Free Download (14 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 1920 shares on 2008-01-24. Value of each share 0.01 £, total number of shares: 191. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 12288 shares on 2008-01-24. Value of each share 0.01 £, total number of shares: 123. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1920 shares on 2008-01-24. Value of each share 0.01 £, total number of shares: 191. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 4991 shares on 2008-01-24. Value of each share 0.01 £, total number of shares: 172. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 12288 shares on 2008-01-24. Value of each share 0.01 £, total number of shares: 123. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 4991 shares on 2008-01-24. Value of each share 0.01 £, total number of shares: 172. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2008 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2008 \| resolution	Free Download (13 pages)
353	Location of register of members filed on: 17th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, January 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (17 pages)

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