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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)