This company is commonly known as A.d.a. Fastfix Limited. The company was founded 21 years ago and was given the registration number 04519982. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 10 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | A.D.A. FASTFIX LIMITED |
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Company Number | : | 04519982 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 10 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3QL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 10, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QL | Secretary | 17 July 2003 | Active |
Unit 10, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QL | Director | 17 July 2003 | Active |
Unit 10, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QL | Director | 22 October 2021 | Active |
159 Spendmore Lane, Coppull, Chorley, PR7 5BY | Nominee Secretary | 28 August 2002 | Active |
159 Spendmore Lane, Coppull, Chorley, PR7 5BY | Corporate Nominee Director | 28 August 2002 | Active |
Avonbar Holdings Limited | ||
Notified on | : | 14 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 10, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL |
Nature of control | : |
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Mr Andrew David Alford | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 10, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-06 | Incorporation | Memorandum articles. | Download |
2023-04-06 | Resolution | Resolution. | Download |
2023-03-29 | Capital | Capital allotment shares. | Download |
2022-10-12 | Accounts | Accounts with accounts type full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-04 | Officers | Appoint person director company with name date. | Download |
2021-07-27 | Accounts | Accounts with accounts type full. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type full. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type full. | Download |
2018-09-24 | Accounts | Accounts with accounts type full. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-17 | Officers | Change person director company with change date. | Download |
2018-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-27 | Officers | Change person director company with change date. | Download |
2017-11-27 | Officers | Change person secretary company with change date. | Download |
2017-09-25 | Accounts | Accounts with accounts type full. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-09 | Accounts | Accounts with accounts type full. | Download |
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