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ADSMAX SECURITY LIMITED

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

This company is commonly known as Adsmax Security Limited. The company was founded 5 years ago and was given the registration number 11395694. The firm's registered office is in ILFORD. You can find them at Excelsior House, Balfour Road, Ilford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ADSMAX SECURITY LIMITED
Company Number:11395694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Excelsior House, Balfour Road, Ilford, England, IG1 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 31 Canal Building, Shepherdess Walk, London, England, N1 7RR

Secretary01 August 2020Active
Excelsior House, Balfour Road, Ilford, England, IG1 4HP

Director01 November 2019Active
31 Canal Building, 135 Shepherdess Walk, London, England, N1 7RR

Secretary11 June 2018Active
563 Katherine Road, Katherine Road, London, United Kingdom, E7 8EB

Director04 June 2018Active

People with Significant Control

Mr Charles Oladapo Ibikunle
Notified on:01 November 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:31 Canal Building, 135 Shepherdess Walk, London, E, Shepherdess Walk, London, England, N1 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adelarin Seun Adesanya
Notified on:04 June 2018
Status:Active
Date of birth:July 1984
Nationality:Nigerian
Country of residence:United Kingdom
Address:563 Katherine Road, Katherine Road, London, United Kingdom, E7 8EB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Address

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

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-13Confirmation statement

Confirmation statement with updates.

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2020-09-10Dissolution

Dissolution withdrawal application strike off company.

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2020-08-06Officers

Appoint person secretary company with name date.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-05Gazette

Gazette notice voluntary.

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2020-04-24Dissolution

Dissolution application strike off company.

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2020-02-10Officers

Termination secretary company with name termination date.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-15Officers

Appoint person secretary company with name date.

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2018-06-04Incorporation

Incorporation company.

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