ADSERVIO CONSULTING LTD

2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW  HA1 3EX
  • Active
  • Private Limited Company
  • Company No. 06020509
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADSERVIO CONSULTING LTD was incorporated on Wednesday, December 6, 2006 as a Private Limited Company with registered address in BESSBOROUGH ROAD, HARROW. ADSERVIO CONSULTING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 2 days.

Name ADSERVIO CONSULTING LTD
Company number 06020509
Company type Private Limited Company
Incorporation date 06 Dec 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 2 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD, HARROW
HA1 3EX
Country Of Origin

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
Ms Suzanne Elizabeth Hyde Nationality: British Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gregory Dafydd Griffiths Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

No mortgages have been registered against ADSERVIO CONSULTING LTD.

Previous Names

Name Change Date
ADSERVIO CONSULTING LTD 06 Dec 2006