Company information:
Adl Ventures Limited (No: 02891389)
Address: EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Status: Active
Incorporated: 26-Jan-1994
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: ADRIAN NEIL RAEBURN MCALPINE ( DOB: Dec-1944 From: Jun-2004 )
Current Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Jul-2017 )
Current Secretary: KEVIN JOHN PEARSON ( From: Jun-2013 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jun-1999 To: Mar-2004 )
Resigned Director: IAN EDWARD BAKER ( DOB: Feb-1961 From: Jan-2000 To: Mar-2004 )
Resigned Director: ANDREW REGINALD BOLT ( DOB: May-1957 From: Mar-2004 To: Jul-2017 )
Resigned Director: JOHN MARK BRIANT ( DOB: Nov-1952 From: Jun-2004 To: Mar-2014 )
Resigned Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956 From: Feb-1994 To: Sep-1997 )
Resigned Director: PETER JOHN FARNFIELD ( DOB: Aug-1955 From: Dec-1997 To: Oct-1999 )
Resigned Director: ROBERT ALFRED GILCHRIST ( DOB: Mar-1961 From: Dec-1997 To: Mar-2004 )
Resigned Director: FRANCES MARY HARNETTY ( DOB: Nov-1965 From: Dec-1997 To: Jun-1999 )
Resigned Director: KEAN GEORGE MAURICE HIRD ( DOB: Mar-1954 From: Feb-1994 To: Dec-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: MARTIN TREVOR MYERS ( DOB: Sep-1941 From: Feb-1994 To: Dec-1997 )
Resigned Director: GEOFFREY PETER SANDERS ( DOB: Dec-1954 From: Jun-2004 To: Oct-2015 )
Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961 From: Mar-2017 To: Oct-2018 )
Resigned Director: HUW JAMES THOMAS ( DOB: Mar-1962 From: Mar-2014 To: Oct-2015 )
Resigned Secretary: BARCOSEC LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Dec-1997 To: Mar-2004 )
Resigned Secretary: BRENDON RAYMOND COWEN ( DOB: Nov-1942 From: Mar-2004 To: Nov-2005 )
Resigned Secretary: HELEN JOYCE ROBINSON ( From: Feb-1994 To: Dec-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: ROBERT PETER WALKER ( DOB: May-1949 From: Nov-2005 To: Jun-2013 )
Persons of Significant Control:
Abacus Developments Limited, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)