Aderco Limited

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General information

Name:

Aderco Ltd

Office Address:

Shms House 20 Little Park Farm Road PO15 5TD Fareham

Number: 08242879

Incorporation date: 2012-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aderco came into being in 2012 as a company enlisted under no 08242879, located at PO15 5TD Fareham at Shms House. It has been in business for twelve years and its state is active. It is known as Aderco Limited. Moreover the firm also was listed as Verdaxis International until it was changed eight years ago. The company's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts describe the period up to December 31, 2022 and the latest confirmation statement was filed on October 5, 2023.

Charlotte B. is the following enterprise's individual director, who was formally appointed in 2024 in February. For four years Rebecca M., had performed the duties for this limited company until the resignation in 2024. Furthermore another director, namely Peter S. quit in June 2020.

Olivier B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aderco Limited 2016-07-13
  • Verdaxis International Ltd 2012-10-05

Financial data based on annual reports

Company staff

Charlotte B.

Role: Director

Appointed: 01 February 2024

Latest update: 11 May 2024

People with significant control

Olivier B.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Peter S.
Notified on 1 June 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-10-05
Date Approval Accounts 1 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 11th April 2024 (TM01)
filed on: 23rd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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