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ADAM & SONS TRADING COMPANY LTD

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

This company is commonly known as Adam & Sons Trading Company Ltd. The company was founded 9 years ago and was given the registration number 09993993. The firm's registered office is in WEMBLEY. You can find them at 11a Empire Way, , Wembley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADAM & SONS TRADING COMPANY LTD
Company Number:09993993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11a Empire Way, Wembley, England, HA9 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director25 June 2022Active
7, Rushout Avenue, Harrow, United Kingdom, HA3 0AS

Secretary09 February 2016Active
Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director05 April 2019Active
7, Rushout Avenue, Harrow, United Kingdom, HA3 0AS

Director09 February 2016Active

People with Significant Control

Mr Adam Goldsmith
Notified on:13 June 2022
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Anna Katarzyna Lajborek
Notified on:05 April 2019
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:England
Address:Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Tufail Sarwar
Notified on:01 February 2018
Status:Active
Date of birth:February 2018
Nationality:British
Country of residence:England
Address:11a, Empire Way, Wembley, England, HA9 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Dr Adam Goldsmith
Notified on:01 May 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Rushout Avenue, Harrow, United Kingdom, HA3 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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