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ADAMS ASSOCIATED SYSTEMS LIMITED

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

This company is commonly known as Adams Associated Systems Limited. The company was founded 20 years ago and was given the registration number 05102622. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 6 Cherry Orchard, , Staines-upon-thames, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADAMS ASSOCIATED SYSTEMS LIMITED
Company Number:05102622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Cherry Orchard, Staines-upon-thames, England, TW18 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cherry Orchard, Staines-Upon-Thames, England, TW18 2DF

Director15 April 2004Active
46 Sandholes Close, Southwell, Portland, DT5 2LZ

Secretary15 April 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary15 April 2004Active
7 The Square, Wimborne, BH21 1JA

Corporate Secretary06 June 2007Active
53, Stag Lane, Fareham, England,

Director15 March 2011Active
46 Sandholes Close, Southwell, Portland, DT5 2LZ

Director15 April 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director15 April 2004Active

People with Significant Control

Mr Simon Neale Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:6, Cherry Orchard, Staines-Upon-Thames, England, TW18 2DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-06Officers

Change person director company with change date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Address

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

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-11-30Officers

Termination director company with name termination date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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