ADDERLEY CONSULTING GROUP LIMITED

ROSEMOUNT BOWCLIFFE HALL, BRAMHAM, WETHERBY  LS23 6LP
  • Active
  • Private Limited Company
  • Company No. 03596686
  • Last Updated: 01 Mar 2024

Company Profile

ADDERLEY CONSULTING GROUP LIMITED was incorporated on Tuesday, July 7, 1998 as a Private Limited Company with registered address in WETHERBY. ADDERLEY CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 26 years 2 months and 13 days.

Name ADDERLEY CONSULTING GROUP LIMITED
Company number 03596686
Company type Private Limited Company
Incorporation date 07 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address ROSEMOUNT BOWCLIFFE HALL
BRAMHAM
WETHERBY
LS23 6LP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Oliver John Edward Adderley Nationality: British Dates: Wednesday, March 8, 2023 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mrs Geraldine Maria Adderley Nationality: British Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Mr Peter Anthony Andrew Adderley Nationality: British Dates: Thursday, July 7, 2016 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 August
Next annual accounts due 30 May 2023, (-479 days left)
Latest accounts 30 August 2021
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

No mortgages have been registered against ADDERLEY CONSULTING GROUP LIMITED.

Previous Names

Name Change Date
ADDERLEY CONSULTING GROUP LIMITED 07 Jul 1998
AF NEWCO LIMITED 13 Oct 2010