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ADISON BUSH LIMITED

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

This company is commonly known as Adison Bush Limited. The company was founded 4 years ago and was given the registration number 12151658. The firm's registered office is in LONDON. You can find them at 93 Upper Tooting Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ADISON BUSH LIMITED
Company Number:12151658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:93 Upper Tooting Road, London, England, SW17 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93a, Upper Tooting Road, London, England, SW17 7TW

Director06 March 2020Active
4-6, Stoney Bank Street, Dewsbury, England, WF13 3RJ

Director04 March 2020Active
9, Belswains Green, Hemel Hempstead, England, HP3 9PL

Director12 August 2019Active
9, Belswains Green, Hemel Hempstead, England, HP3 9PL

Director02 March 2020Active

People with Significant Control

Mr Saleem Ibrahim
Notified on:06 March 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:93, Upper Tooting Road, London, England, SW17 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nafees Ahmed Bashir
Notified on:05 March 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:4-6, Stoney Bank Street, Dewsbury, England, WF13 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mahmudur Rahman Khandukar
Notified on:02 March 2020
Status:Active
Date of birth:March 1971
Nationality:Bangladeshi
Country of residence:England
Address:9, Belswains Green, Hemel Hempstead, England, HP3 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Louise Jones
Notified on:12 August 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:9, Belswains Green, Hemel Hempstead, England, HP3 9PL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Address

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

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2020-08-09Confirmation statement

Confirmation statement with updates.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Address

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

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Address

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

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2019-08-12Incorporation

Incorporation company.

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