This company is commonly known as Automotive Development Specialists Limited. The company was founded 28 years ago and was given the registration number 03116752. The firm's registered office is in STOKE ON TRENT. You can find them at 6 Prospect Way, Victoria Business Park Biddulph, Stoke On Trent, Staffordshire. This company's SIC code is 52290 - Other transportation support activities.
Name | : | AUTOMOTIVE DEVELOPMENT SPECIALISTS LIMITED |
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Company Number | : | 03116752 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Prospect Way, Victoria Business Park Biddulph, Stoke On Trent, Staffordshire, ST8 7PL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9a, Tower 3, Lane 99 Puming Lu, Shanghai, China, 20 010 | Secretary | 09 December 1996 | Active |
612 Mystic Lane, Foster City, United States, 94 404 | Director | 14 April 2000 | Active |
4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Secretary | 20 October 1995 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 August 1996 | Active |
Keflaviksvagen 19, 46173 Trollhattan, Sweden, | Director | 09 December 1996 | Active |
4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Director | 20 October 1995 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 August 1996 | Active |
Mr Andrew John Piper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | United States |
Address | : | 612 Mystic Lane, Foster City, United States, 94 404 |
Nature of control | : |
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Mrs Heather Jane Piper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | China |
Address | : | 9a Tower 3, Lane 99, Shanghai, China, 20010 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-24 | Officers | Change person director company with change date. | Download |
2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-03 | Officers | Change person director company with change date. | Download |
2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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