ADEENA LTD
ADEENA LTD is an active private limited company, incorporated on 12 June 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Swiftsure Road, Grays. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. ADEENA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09637414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 SWIFTSURE ROAD |
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Address Line 2 | CHAFFORD HUNDRED |
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Post Town | GRAYS |
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Country | UNITED KINGDOM |
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Postcode | RM16 6YB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ADEENA LTD
Directors
(The company's officers)
MRS SABA ASIF
(~40 year old British national)
9 SWIFTSURE ROAD CHAFFORD HUNDRED, GRAYS, RM16 6YB, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2017
MR MOHAMMED BAIG MIRZA
(~42 year old British national)
9 SWIFTSURE ROAD CHAFFORD HUNDRED, GRAYS, RM16 6YB, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2015
Shareholders
(Persons of Significant Control)
Mr Mohammed Baig Mirza
(~42 year old British national)
166 Harold Road, Plaistow, London, E13 0SE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Saba Asif
(~40 year old British national)
166 Harold Road, Plaistow, London, E13 0SE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADEENA LTD: Maps
Maps show the location of the postcode of the registered office, RM16 6YB.
Map of ADEENA LTD at local scale
Map of ADEENA LTD at district scale
More Companies in RM16 6YB
Other companies with registered offices in RM16 6YB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)