ADEMCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 11262541 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2018 |
| Age | 6 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ADEMCO 2 LIMITED is an active private limited company with number 11262541. It was incorporated 6 years, 1 month, 26 days ago, on 19 March 2018. The company address is 200 Berkshire Place, Winnersh Triangle, RG41 5RD, Berkshire.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Allan Richards
Documents
Accounts with accounts type full
Date: 20 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 22 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-22
Officer name: Michele Elaine Hudson
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Mr Brian Elliott Barner
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-06
Capital : 1 GBP
Documents
Legacy
Date: 06 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/09/21
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-01
Officer name: Elizabeth Jane Earle
Documents
Accounts with accounts type full
Date: 17 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Second filing capital allotment shares
Date: 07 Nov 2019
Action Date: 02 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-02
Capital : 102 GBP
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Jane Earle
Appointment date: 2019-03-15
Documents
Notification of a person with significant control
Date: 20 Mar 2019
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Resideo Technologies, Inc.
Notification date: 2018-10-25
Documents
Cessation of a person with significant control
Date: 20 Mar 2019
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-25
Psc name: Honeywell International Inc.
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-13
Old address: Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom
New address: 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
Documents
Change account reference date company current shortened
Date: 26 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-02
Capital : 102 GBP
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 17 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-17
Capital : 302 GBP
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 17 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-17
Capital : 202 GBP
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Adam Cohen
Termination date: 2018-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michele Elaine Hudson
Appointment date: 2018-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allan Richards
Appointment date: 2018-10-26
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Patrick O'connor
Termination date: 2018-08-22
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Adam Cohen
Appointment date: 2018-08-22
Documents
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