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ADSI LIMITED

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

This company is commonly known as Adsi Limited. The company was founded 34 years ago and was given the registration number 02488146. The firm's registered office is in ESSEX. You can find them at Alexander House, Christy Court, Basildon, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADSI LIMITED
Company Number:02488146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1990
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alexander House, Christy Court, Basildon, Essex, SS15 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, Bury Street, London, England, EC3A 5AR

Director06 July 2022Active
Bury House, Bury Street, London, England, EC3A 5AR

Director06 July 2022Active
Thorin House, Maldon Road, Latchingdon, Maldon, Uk, CM3 6LF

Secretary31 March 2005Active
26a Philip Road, Rainham, RM13 8LT

Secretary08 November 2002Active
Bury House, Bury Street, London, England, EC3A 5AR

Secretary09 October 2017Active
6 Errington Close, Chadwell St Mary, Grays, RM16 4TA

Secretary-Active
White Oaks, Harrow Road, North Benfleet, United Kingdom, SS12 9JJ

Director-Active

People with Significant Control

Babble Cloud (Vkt) Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:C/O Cornwallis Business Centre Limited, Howard Chase, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adsi H2 Limited
Notified on:19 May 2021
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Charles Spreadborough
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Alexander House, Christy Court, Essex, SS15 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Adsi (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexander House, Christy Court, Basildon, England, SS15 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-12-21Mortgage

Mortgage charge whole cease and release with charge number.

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2023-12-21Mortgage

Mortgage charge whole cease and release with charge number.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Change of constitution

Statement of companys objects.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Change of name

Certificate change of name company.

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2022-09-01Officers

Change person director company with change date.

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2022-08-12Resolution

Resolution.

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2022-07-28Accounts

Change account reference date company current extended.

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2022-07-15Incorporation

Memorandum articles.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-07Officers

Appoint person director company with name date.

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2022-07-07Officers

Termination secretary company with name termination date.

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2022-07-07Officers

Termination director company with name termination date.

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