ADEPT MANAGEMENT GROUP LTD

ADEPT MANAGEMENT GROUP LTD is an active private limited company, incorporated on 12 November 2004. The nature of the business is Activities of head offices. The company's registered office is on Bramble Lane, Ashford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ADEPT MANAGEMENT GROUP LTD has two previous names, the most recent of which was ADEPT MARKETING GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	3 BRIAR CLOSE
PO Box	WYE
Address Line 1	THE BRAND BUILDING BRIAR CLOSE, BRAMBLE LANE
Address Line 2	WYE
Post Town	ASHFORD
County	KENT
Postcode	TN25 5HB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/08/2018 onwards:

ADEPT MANAGEMENT GROUP LTD

From 09/08/2006 to 14/08/2018:

ADEPT MARKETING GROUP LIMITED

Prior to 09/08/2006:

ADEPT HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK IAN NICHOLLS

(~64 year old British national)

1 TWYSDEN COURT BRIDGE STREET, WYE, KENT, TN25 5DS

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 12/11/2004

SHONA NICHOLLS

(~69 year old British national)

1 TWYSDEN COURT BRIDGE STREET, WYE, KENT, TN25 5DS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2004

MR MARK IAN NICHOLLS

(~64 year old British national)

1 TWYSDEN COURT BRIDGE STREET, WYE, KENT, TN25 5DS

Current Secretary
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 12/11/2004

Shareholders

(Persons of Significant Control)

Mr Mark Ian Nicholls

(~64 year old British national)

The Brand Building, Briar Close, Bramble Lane, Wye, Ashford, Kent, TN25 5HB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

MR MARK IAN NICHOLLS

TUCSON TECHNOLOGIES LTD

MR MARK IAN NICHOLLS

Source: Companies House

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)