ADSN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05555233

Incorporation date

06/09/2005

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

08/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (6 pages)

19/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

13/10/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

07/10/2025

Second filing for the notification of Mary Alice Rose as a person with significant control

View PDF (6 pages)

29/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

11/11/2024

Registered office address changed from , 11 Albion Place, Maidstone, Kent, ME14 5DY to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 2024-11-11

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

17/10/2024

Change of details for Mr Daniel Rose as a person with significant control on 2024-10-15

View PDF (2 pages)

17/10/2024

Change of details for Mrs Mary Rose as a person with significant control on 2024-10-15

View PDF (2 pages)

17/10/2024

Director's details changed for Mr Daniel Rose on 2024-10-15

View PDF (2 pages)

17/10/2024

Director's details changed for Mrs Mary Rose on 2024-10-15

View PDF (2 pages)

09/04/2024

Registration of charge 055552330001, created on 2024-04-08

View PDF (8 pages)

27/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

02/10/2023

Appointment of Mrs Mary Rose as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

01/09/2023

Notification of Mary Rose as a person with significant control on 2023-09-01

View PDF (3 pages)

01/09/2023

Change of details for Mr Daniel Rose as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

13/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

23/11/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

12/08/2022

Cancellation of shares. Statement of capital on 2022-07-07

View PDF (6 pages)

12/08/2022

Purchase of own shares.

View PDF (4 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

21/07/2022

Memorandum and Articles of Association

View PDF (25 pages)

21/07/2022

Resolutions

View PDF (3 pages)

20/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2022

Change of details for Mr Daniel Rose as a person with significant control on 2022-07-07

View PDF (2 pages)

07/07/2022

Cessation of Stephen Rose as a person with significant control on 2022-07-07

View PDF (1 pages)

07/07/2022

Cessation of Adrian Rose as a person with significant control on 2022-07-07

View PDF (1 pages)

07/07/2022

Cessation of Diane Marie Rose as a person with significant control on 2022-07-07

View PDF (1 pages)

07/07/2022

Termination of appointment of Diane Marie Rose as a secretary on 2022-07-07

View PDF (1 pages)

07/07/2022

Termination of appointment of Adrian Rose as a director on 2022-07-07

View PDF (1 pages)

04/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

25/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

13/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

01/10/2020

Director's details changed for Mr Daniel Rose on 2020-08-31

View PDF (2 pages)

01/10/2020

Change of details for Mr Daniel Rose as a person with significant control on 2020-08-31

View PDF (2 pages)

13/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

08/01/2020

Director's details changed for Mr Adrian Rose on 2019-12-23

View PDF (2 pages)

08/01/2020

Change of details for Mrs Diane Marie Rose as a person with significant control on 2019-12-23

View PDF (2 pages)

08/01/2020

Change of details for Mr Adrian Rose as a person with significant control on 2019-12-23

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

08/01/2019

Appointment of Mr Daniel Rose as a director on 2019-01-01

View PDF (2 pages)

06/12/2018

Amended total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

05/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

02/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

02/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

27/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

25/09/2017

Secretary's details changed for Diane Marie Rose on 2017-09-25

View PDF (1 pages)

25/09/2017

Change of details for Mrs Diane Rose as a person with significant control on 2017-09-25

View PDF (2 pages)

22/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (15 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (11 pages)

04/08/2016

Resolutions

View PDF (3 pages)

04/08/2016

Resolutions

View PDF (3 pages)

04/08/2016

Resolutions

View PDF (3 pages)

23/03/2016

Director's details changed for Adrian Rose on 2016-03-17

View PDF (2 pages)

15/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

29/01/2015

Termination of appointment of Stepehen Rose as a director on 2015-01-29

View PDF (1 pages)

11/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

12/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

17/06/2014

Termination of appointment of Darren Hill as a director

View PDF (1 pages)

15/05/2014

Appointment of Mr Darren Hill as a director

View PDF (2 pages)

06/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

14/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

20/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

20/09/2012

Director's details changed for Adrian Rose on 2012-01-01

View PDF (2 pages)

20/09/2012

Secretary's details changed for Diane Marie Rose on 2012-01-01

View PDF (2 pages)

01/06/2012

Appointment of Mr Stepehen Rose as a director

View PDF (2 pages)

24/05/2012

Registered office address changed from , the Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom on 2012-05-24

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

23/09/2010

Registered office address changed from , the Granary, Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent, ME16 9NT on 2010-09-23

View PDF (1 pages)

22/09/2010

Director's details changed for Adrian Rose on 2010-09-06

View PDF (2 pages)

22/09/2010

Secretary's details changed for Diane Marie Rose on 2010-09-06

View PDF (2 pages)

16/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

15/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

16/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

04/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

04/07/2007

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

20/10/2006

Return made up to 06/09/06; full list of members

View PDF (6 pages)

04/08/2006

Registered office changed on 04/08/06 from:\nash harvey LLP prentis chambers, 41 earl street, maidstone, kent ME14 1PF

View PDF (1 pages)

03/03/2006

Secretary's particulars changed

View PDF (1 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from:\61 fairview avenue, wigmore, gillingham, kent, ME8 0QP

View PDF (1 pages)

06/09/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

+27.59 % *

* during past year

Cash in Bank

£642,889.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

05/12/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
13
882.42K
-
0.00
854.25K
-

2022
14
641.92K
-
0.00
503.89K
-

2023
0
944.29K
-
0.00
642.89K
-

2023
0
944.29K
-
0.00
642.89K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

944.29K £47.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

642.89K £27.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Rose	Director	06/09/2005 - 07/07/2022	-
Hill, Darren	Director	23/10/2013 - 17/06/2014	-
Mr Daniel Rose	Director	01/01/2019 - Present	2
Graeme, Lesley Joyce	Director	06/09/2005 - 06/09/2005	9756
Graeme, Dorothy May	Secretary	06/09/2005 - 06/09/2005	369

Persons with Significant Control

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

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Description

About ADSN SOLUTIONS LIMITED

ADSN SOLUTIONS LIMITED is an(a) Active company incorporated on 06/09/2005 with the registered office located at 5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADSN SOLUTIONS LIMITED?

ADSN SOLUTIONS LIMITED is currently Active. It was registered on 06/09/2005 .

Where is ADSN SOLUTIONS LIMITED located?

ADSN SOLUTIONS LIMITED is registered at 5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD.

What does ADSN SOLUTIONS LIMITED do?

ADSN SOLUTIONS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ADSN SOLUTIONS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-05 with updates.