ADSDEAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adsdean Ltd. The company was founded 10 years ago and was given the registration number 09758336. The firm's registered office is in HAYES. You can find them at 71 Avondale Drive, , Hayes, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | ADSDEAN LTD |
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| Company Number | : | 09758336 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2015 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | 71 Avondale Drive, Hayes, United Kingdom, UB3 3PY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Ayyaz |
| Notified on | : | 25 August 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Denis Travasso |
| Notified on | : | 14 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 71 Avondale Drive, Hayes, United Kingdom, UB3 3PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Varsha Canji |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 2001 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 76 Dorset Street, Leicester, United Kingdom, LE4 6BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mahad Osman Mohamed |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1997 |
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| Nationality | : | Somali |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Hartington Road, Southall, United Kingdom, UB2 5AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terence Dunne |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Oladotun Olatunde |
| Notified on | : | 07 July 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Orchard Place, Orchard Way, Luton, England, LU4 9GQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Tyrone Thomas |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | Zimbabwean |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)