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ADAM JONES INVESTMENTS LIMITED

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

This company is commonly known as Adam Jones Investments Limited. The company was founded 19 years ago and was given the registration number 05344904. The firm's registered office is in HALESOWEN. You can find them at Unit 8, Pitcairn Drive, Halesowen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADAM JONES INVESTMENTS LIMITED
Company Number:05344904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG

Secretary27 January 2005Active
Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG

Director05 March 2024Active
Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG

Director27 January 2005Active
Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG

Director05 March 2024Active
Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG

Director27 January 2005Active
The Saturn Centre, Spring Road, Wolverhampton, WV4 6JX

Corporate Secretary27 January 2005Active

People with Significant Control

Mr Royston Adam Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Allen Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Unit 8, Pitcairn Drive, Halesowen, England, B62 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-07Incorporation

Memorandum articles.

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2023-08-29Capital

Capital name of class of shares.

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2023-08-29Resolution

Resolution.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-03-13Persons with significant control

Notification of a person with significant control statement.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-10Incorporation

Memorandum articles.

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2020-12-10Resolution

Resolution.

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2020-12-10Capital

Capital name of class of shares.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-06-14Accounts

Accounts with accounts type group.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-18Address

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

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2019-03-29Accounts

Accounts with accounts type group.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-03Resolution

Resolution.

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