UKBizDB.co.uk

ADI&SONS LIMITED

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

This company is commonly known as Adi&sons Limited. The company was founded 5 years ago and was given the registration number 12008444. The firm's registered office is in COVENTRY. You can find them at 9-13 Holbrook Lane, , Coventry, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:ADI&SONS LIMITED
Company Number:12008444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:9-13 Holbrook Lane, Coventry, England, CV6 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13, Holbrook Lane, Coventry, England, CV6 4AD

Director21 May 2019Active
9-13, Holbrook Lane, Coventry, England, CV6 4AD

Director05 December 2019Active

People with Significant Control

Mr Sanjay Adi
Notified on:31 July 2021
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:9-13, Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Sagar Adi
Notified on:21 May 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:9-13, Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Persons with significant control

Notification of a person with significant control.

Download
2021-07-31Persons with significant control

Change to a person with significant control.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Change account reference date company previous shortened.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-06Officers

Appoint person director company with name date.

Download
2019-05-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.