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A.D.A. FASTFIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:A.D.A. FASTFIX LIMITED
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 10 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QL

Secretary17 July 2003Active
Unit 10, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QL

Director17 July 2003Active
Unit 10, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QL

Director22 October 2021Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary28 August 2002Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Corporate Nominee Director28 August 2002Active

People with Significant Control

Avonbar Holdings Limited
Notified on:14 February 2022
Status:Active
Country of residence:England
Address:Unit 10, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Alford
Notified on:30 June 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-04-06Incorporation

Memorandum articles.

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2023-04-06Resolution

Resolution.

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2023-03-29Capital

Capital allotment shares.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2021-11-04Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type full.

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2018-09-24Accounts

Accounts with accounts type full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Change person director company with change date.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-09-25Accounts

Accounts with accounts type full.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2016-10-09Accounts

Accounts with accounts type full.

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