Company information:
Adlens Group Limited (No: 06472076)
Address: CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES YUE JIA CHEN ( DOB: Jul-1961 From: Jan-2008 )
Current Director: YUE JIA JAMES CHEN ( DOB: Jul-1961 From: Jan-2008 )
Current Director: YUE JIA JAMES CHEN ( DOB: Jul-1961 From: Jan-2008 )
Current Director: REMI CORLIN ( DOB: Nov-1960 From: Feb-2017 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Nov-1969 From: Feb-2018 )
Current Director: GREGORY MARTIN NUGENT ( DOB: Nov-1973 From: Oct-2014 )
Current Director: SUSAN RUTH STREET ( DOB: Aug-1949 From: Oct-2014 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Jan-2008 )
Resigned Director: EDWARD DEAN BUTLER ( DOB: Jan-1945 From: Jun-2008 To: Dec-2014 )
Resigned Director: DAVID CHUTE ( DOB: Feb-1957 From: Jul-2019 To: Nov-2022 )
Resigned Director: MICHAEL CHARLES FERRARA ( From: Sep-2011 To: Sep-2016 )
Resigned Director: CHRIS GALE ( DOB: Jan-1956 From: Jul-2019 To: Feb-2023 )
Resigned Director: DAVID JONES ( DOB: Nov-1954 From: Mar-2020 To: Nov-2022 )
Resigned Director: MICHAEL NUTTALL ( DOB: May-1949 From: Jan-2008 To: Dec-2014 )
Resigned Director: JOSHUA DAVID SILVER ( DOB: Feb-1946 From: Jan-2008 To: Mar-2009 )
Resigned Director: JONATHAN JULIAN SILVER ( From: Apr-2008 To: Mar-2009 )
Resigned Director: HAMILTON TY TANG ( DOB: Jun-1963 From: Jan-2008 To: Mar-2020 )
Resigned Secretary: ASHONI KUMAR MEHTA ( From: Nov-2013 To: Aug-2015 )
Resigned Secretary: MOOSA EBRAHIM MOOSA ( From: Aug-2015 To: Mar-2018 )
Persons of Significant Control:
Mr James Yue Jia Chen, Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, OX29 4TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-03)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 193 | 1,193 | 193.0,1193.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 |