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 Number09637414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 19 SWIFTSURE ROAD
Address Line 2CHAFFORD HUNDRED
Post TownGRAYS
CountryUNITED KINGDOM
PostcodeRM16 6YB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ADEENA LTD at district scale
Map of ADEENA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM16 6YB

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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)