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ADAM DYSON ENGINEERING SERVICES LIMITED

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

This company is commonly known as Adam Dyson Engineering Services Limited. The company was founded 11 years ago and was given the registration number 08363160. The firm's registered office is in SOLIHULL. You can find them at Virginia House, 56 Warwick Road, Solihull, West Midlands. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ADAM DYSON ENGINEERING SERVICES LIMITED
Company Number:08363160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director16 January 2013Active

People with Significant Control

Mr Adam Alan Dyson
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:3 Biggin Hill Close, Malvern, England, WR14 1GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Address

Change registered office address company with date old address new address.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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