ADEB Tema Consultants

Company Name	ADEB Tema Consultants
Company Status	Active - Proposal to Strike off
Company Number	02352863
Category	Private Unlimited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Previous Name	TEMA Corporation Incentives

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Jack Ely Attas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 December 1990(1 year, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	10 St Stephens Mansions 1 Monmouth Road London W2 5SE

Secretary Name	Mr Jack Ely Attas
Nationality	British
Status	Current
Appointed	10 December 1990(1 year, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	10 St Stephens Mansions 1 Monmouth Road London W2 5SE

Director Name	Mrs Veronique Attas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Penridge Village Roadd Coleshill Buckinghamshire HP7 0LQ

Director Name	Mrs Veronique Rhys Evans
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Penridge Village Roadd Coleshill Buckinghamshire HP7 0LQ

Director Name	Mr Matthew James Rhys Evans
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Banking
Country of Residence	England
Correspondence Address	Penridge Village Road Coleshill Buckinghamshire HP7 0LQ

Director Name	Mrs Mireille Attas
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(1 year, 9 months after company formation)
Appointment Duration	29 years, 8 months (resigned 05 August 2020)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	15 The Baynards 27 Hereford Road London W2 4TQ

Director Name	Mrs Veronique Noemie Rhys Evans
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 April 2014)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	26 Princes House Kensington Park Road London W11 3BN

Director Name	Isabelle Doudou Renee Law
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2010(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Kildare Terrace London W2 5LX

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.3k at £1	Jack Ely Attas 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,815
Cash	£161,513
Current Liabilities	£217,380

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2023 (1 year, 2 months ago)
Next Return Due	26 February 2024 (overdue)

Filing History

25 April 2023	Confirmation statement made on 12 February 2023 with updates (4 pages)
21 April 2023	Cessation of Jack Ely Attas as a person with significant control on 1 February 2023 (1 page)
21 April 2023	Change of details for Mrs Mireille Attas as a person with significant control on 1 February 2023 (2 pages)
19 December 2022	Termination of appointment of Jack Ely Attas as a secretary on 3 June 2022 (1 page)
19 December 2022	Termination of appointment of Jack Ely Attas as a director on 3 June 2022 (1 page)
16 December 2022	Change of details for Mr Jack Ely Attas as a person with significant control on 16 December 2022 (2 pages)
24 February 2022	Secretary's details changed for Mr Jack Ely Attas on 5 February 2022 (1 page)
24 February 2022	Director's details changed for Jack Ely Attas on 5 February 2022 (2 pages)
24 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
24 February 2022	Director's details changed for Jack Ely Attas on 5 February 2022 (2 pages)
31 January 2022	Registered office address changed from 13 the Baynards 27 Hereford Road London W2 4TQ England to Savoy House Savoy Circus London W3 7DA on 31 January 2022 (1 page)
16 December 2021	Director's details changed for Mrs Veronique Attas on 16 December 2021 (2 pages)
12 July 2021	Director's details changed for Jack Ely Attas on 1 June 2021 (2 pages)
12 July 2021	Registered office address changed from 15 the Baynards 27 Hereford Road London W2 4TQ England to 13 the Baynards 27 Hereford Road London W2 4TQ on 12 July 2021 (1 page)
12 July 2021	Secretary's details changed for Mr Jack Ely Attas on 1 June 2021 (1 page)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
1 September 2020	Appointment of Mrs Veronique Attas as a director on 9 August 2020 (2 pages)
26 August 2020	Appointment of Mr Matthew Rhys Evans as a director on 15 August 2020 (2 pages)
25 August 2020	Termination of appointment of Mireille Attas as a director on 5 August 2020 (1 page)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 June 2019	Registered office address changed from 26 Princes House Kensington Park Road London W11 3BN to 15 the Baynards 27 Hereford Road London W2 4TQ on 6 June 2019 (1 page)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 9,300 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 9,300 (5 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 9,300 (4 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 9,300 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Resolutions RES13 ‐ Convert shares 12/02/2015 (1 page)
27 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Voting rights 08/12/2014 (1 page)
27 January 2015	Resolutions RES13 ‐ Shares converted/dividends 02/12/2014 (1 page)
27 January 2015	Resolutions RES13 ‐ Shares dividend 05/12/2014 (1 page)
27 January 2015	Resolutions RES13 ‐ Shares converted/dividend 09/12/2014 (1 page)
4 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 9,300 (4 pages)
4 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 9,300 (4 pages)
29 April 2014	Termination of appointment of Veronique Rhys Evans as a director (2 pages)
29 April 2014	Termination of appointment of Veronique Rhys Evans as a director (2 pages)
16 April 2014	Termination of appointment of Isabelle Law as a director (2 pages)
16 April 2014	Termination of appointment of Isabelle Law as a director (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 9,300 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 9,300 (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
24 January 2012	Registered office address changed from 22 Morpeth Mansions Morpeth Terrace London SW1P 1ER United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 22 Morpeth Mansions Morpeth Terrace London SW1P 1ER United Kingdom on 24 January 2012 (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2010	Secretary's details changed for Jack Ely Attas on 30 September 2010 (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mrs Mireille Attas on 30 September 2010 (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mrs Mireille Attas on 30 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Jack Ely Attas on 30 September 2010 (1 page)
7 October 2010	Director's details changed for Mrs Mireille Attas on 25 September 2010 (3 pages)
7 October 2010	Director's details changed for Mrs Mireille Attas on 25 September 2010 (3 pages)
7 October 2010	Director's details changed for Jack Ely Attas on 25 September 2010 (3 pages)
7 October 2010	Director's details changed for Jack Ely Attas on 25 September 2010 (3 pages)
16 September 2010	Form 123 notice of increase in nominal capital (2 pages)
16 September 2010	Appointment of Isabelle Doudou Renee Law as a director (3 pages)
16 September 2010	Form 123 notice of increase in nominal capital (2 pages)
16 September 2010	Appointment of Isabelle Doudou Renee Law as a director (3 pages)
17 December 2009	Registered office address changed from 30 Kildare Terrace London W2 5LX on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 30 Kildare Terrace London W2 5LX on 17 December 2009 (1 page)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 October 2009	Director's details changed for Veronique Noemie Attas on 24 October 2009 (2 pages)
25 October 2009	Director's details changed for Veronique Noemie Attas on 24 October 2009 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from 80 ashley gardens thirleby road london SW1P 1HG (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 80 ashley gardens thirleby road london SW1P 1HG (1 page)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
29 October 2007	Return made up to 30/09/07; no change of members (7 pages)
29 October 2007	Return made up to 30/09/07; no change of members (7 pages)
11 October 2006	Return made up to 30/09/06; full list of members (8 pages)
11 October 2006	Return made up to 30/09/06; full list of members (8 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members (8 pages)
28 July 2004	Company name changed tema corporation incentives\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed tema corporation incentives\certificate issued on 28/07/04 (2 pages)
21 November 2003	Return made up to 10/11/03; full list of members (8 pages)
21 November 2003	Return made up to 10/11/03; full list of members (8 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
16 November 2002	Return made up to 10/11/02; full list of members (8 pages)
16 November 2002	Return made up to 10/11/02; full list of members (8 pages)
14 November 2001	Return made up to 10/11/01; full list of members (7 pages)
14 November 2001	Return made up to 10/11/01; full list of members (7 pages)
16 November 2000	Return made up to 10/11/00; full list of members (7 pages)
16 November 2000	Return made up to 10/11/00; full list of members (7 pages)
3 December 1999	Return made up to 10/11/99; full list of members (7 pages)
3 December 1999	Return made up to 10/11/99; full list of members (7 pages)
6 August 1999	Registered office changed on 06/08/99 from: 30 kildare terrace london W2 5LX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 30 kildare terrace london W2 5LX (1 page)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1997	Return made up to 10/12/97; no change of members (4 pages)
31 December 1997	Return made up to 10/12/97; no change of members (4 pages)
23 December 1996	Return made up to 10/12/96; full list of members (6 pages)
23 December 1996	Return made up to 10/12/96; full list of members (6 pages)
3 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1989	Incorporation (14 pages)
27 February 1989	Incorporation (14 pages)

ADEB Tema Consultants

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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