ADAS AUTO ELECTRICAL GEO SERVICES LTD

Key Data

Status

Active

Company No.

08004469

Incorporation date

23/03/2012

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

28/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2023

Certificate of change of name

View PDF (3 pages)

19/11/2023

Notification of Mohammed Waseem as a person with significant control on 2023-11-19

View PDF (2 pages)

19/11/2023

Registered office address changed from Unit 9D, Britannia Estates Leagrave Road Luton LU3 1RJ England to Unit 3B 82 Arundel Road Luton LU4 8DY on 2023-11-19

View PDF (1 pages)

19/11/2023

Appointment of Mr Mohammed Waseem as a director on 2023-11-19

View PDF (2 pages)

19/11/2023

Cessation of Mohammed Kaseem as a person with significant control on 2023-11-19

View PDF (1 pages)

19/11/2023

Termination of appointment of Mohammed Kaseem as a director on 2023-11-19

View PDF (1 pages)

04/06/2023

Registered office address changed from Unit 4E Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ United Kingdom to Unit 9D, Britannia Estates Leagrave Road Luton LU3 1RJ on 2023-06-04

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

23/02/2023

Termination of appointment of Sabine Roxburgh as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Cessation of Kevin William Roxburgh as a person with significant control on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Kevin William Roxburgh as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Notification of Mohammed Kaseem as a person with significant control on 2023-02-23

View PDF (2 pages)

19/02/2023

Appointment of Mr Mohammed Kaseem as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Cessation of Sabine Roxburgh as a person with significant control on 2023-02-20

View PDF (1 pages)

24/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

04/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

02/02/2017

Director's details changed for Mr Kevin Roxburgh on 2017-02-02

View PDF (2 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/09/2016

Registered office address changed from 51 Vyrnwy Road Saltney Chester CH4 8QN United Kingdom to Unit 4E Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ on 2016-09-26

View PDF (1 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

01/04/2016

Appointment of Mrs Sabine Roxburgh as a director on 2016-04-01

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

10/04/2015

Registered office address changed from C/O Kevin Roxburgh 51 Vyrnwy Road Saltney Chester CH4 8QN to 51 Vyrnwy Road Saltney Chester CH4 8QN on 2015-04-10

View PDF (1 pages)

04/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

07/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

23/03/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/03/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.38K
-
0.00
-
-

2022
2
4.74K
-
0.00
-
-

2022
2
4.74K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.74K £-58.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sabine Roxburgh	Director	01/04/2016 - 23/02/2023	-
Waseem, Mohammed	Director	19/11/2023 - Present	9
Mr Mohammed Kaseem	Director	20/02/2023 - 19/11/2023	6
Mr Kevin William Roxburgh	Director	23/03/2012 - 23/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ADAS AUTO ELECTRICAL GEO SERVICES LTD

ADAS AUTO ELECTRICAL GEO SERVICES LTD is an(a) Active company incorporated on 23/03/2012 with the registered office located at Unit 3b 82 Arundel Road, Luton LU4 8DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAS AUTO ELECTRICAL GEO SERVICES LTD?

ADAS AUTO ELECTRICAL GEO SERVICES LTD is currently Active. It was registered on 23/03/2012 .

Where is ADAS AUTO ELECTRICAL GEO SERVICES LTD located?

ADAS AUTO ELECTRICAL GEO SERVICES LTD is registered at Unit 3b 82 Arundel Road, Luton LU4 8DY.

What does ADAS AUTO ELECTRICAL GEO SERVICES LTD do?

ADAS AUTO ELECTRICAL GEO SERVICES LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ADAS AUTO ELECTRICAL GEO SERVICES LTD have?

ADAS AUTO ELECTRICAL GEO SERVICES LTD had 2 employees in 2022.

What is the latest filing for ADAS AUTO ELECTRICAL GEO SERVICES LTD?

The latest filing was on 28/12/2024: Compulsory strike-off action has been suspended.