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Adc Exquisite Services Ltd, TW7 5PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADC EXQUISITE SERVICES LTD

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

This company is commonly known as Adc Exquisite Services Ltd. The company was founded 5 years ago and was given the registration number 11674012. The firm's registered office is in ISLEWORTH. You can find them at 37 Stags Way, , Isleworth, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ADC EXQUISITE SERVICES LTD
Company Number:11674012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:37 Stags Way, Isleworth, England, TW7 5PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, South Bank Lodge, Surbiton, England, KT6 6DA

Secretary20 July 2019Active
Flat 6, South Bank Lodge, Surbiton, England, KT6 6DA

Director13 November 2018Active
Flat 6, South Bank Lodge, Surbiton, England, KT6 6DA

Director20 July 2019Active

People with Significant Control

Ms Alexandra Dan
Notified on:23 May 2023
Status:Active
Date of birth:November 1985
Nationality:Romanian
Country of residence:England
Address:Flat 6, South Bank Lodge, Surbiton, England, KT6 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Doru-Liviu Constantinescu
Notified on:18 March 2023
Status:Active
Date of birth:October 1987
Nationality:Romanian
Country of residence:England
Address:Flat 6, South Bank Lodge, Surbiton, England, KT6 6DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Doru-Liviu Constantinescu
Notified on:13 November 2018
Status:Active
Date of birth:October 1987
Nationality:Romanian
Country of residence:England
Address:Flat 6, South Bank Lodge, Surbiton, England, KT6 6DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-05-25Accounts

Accounts with accounts type total exemption full.

Download
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-18Persons with significant control

Cessation of a person with significant control.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Persons with significant control

Change to a person with significant control.

Download
2022-08-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-04-22Address

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

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-26Officers

Change person director company with change date.

Download
2020-07-26Address

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

Download
2020-02-23Address

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

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-07-25Officers

Appoint person secretary company with name date.

Download
2018-11-13Incorporation

Incorporation company.

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