ADSEC GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADSEC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADSEC GROUP LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674810. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADSEC GROUP LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674810. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADSEC GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED CLEANING & SECURITY LIMITED (until 15/12/2008)
ADVANCED CLEANING & SECURITY LIMITED (until 15/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAHENDRA VEKARIYA | Jun 1979 | British | Director | 2021-08-17 | CURRENT |
MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2021-02-26 | CURRENT |
MAHENDRA VEKARIYA | Secretary | 2021-02-26 | CURRENT | ||
LUFMER LIMITED | Corporate Nominee Director | 1998-11-26 UNTIL 1998-12-03 | RESIGNED | ||
MR GLEN WILLIAM WEBLEY | Jan 1972 | British | Director | 2021-02-26 UNTIL 2021-03-05 | RESIGNED |
TERESA ANN BARRETT | Jun 1956 | British | Director | 1998-12-01 UNTIL 2021-08-25 | RESIGNED |
DAVID ROSE | Dec 1964 | British | Director | 1998-12-01 UNTIL 2010-10-29 | RESIGNED |
ANTHONY WILLIAM ROSE | Dec 1954 | British | Director | 1998-12-01 UNTIL 2021-02-26 | RESIGNED |
MARIA ROSE | Secretary | 2014-12-09 UNTIL 2021-02-26 | RESIGNED | ||
TERESA ANN BARRETT | Jun 1956 | British | Secretary | 1998-12-01 UNTIL 2014-12-09 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1998-11-26 UNTIL 1998-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adsec Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adsec Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £21,572 Cash £983,684 equity |
Adsec Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £42,320 Cash £795,261 equity |
ADSEC GROUP LIMITED Filleted accounts for Companies House (small and micro) | 2021-02-13 | 31-07-2020 | £56,607 Cash £711,694 equity |
ADSEC GROUP LIMITED Filleted accounts for Companies House (small and micro) | 2020-03-26 | 31-07-2019 | £36,675 Cash £451,987 equity |
ADSEC GROUP LIMITED Filleted accounts for Companies House (small and micro) | 2019-01-17 | 31-07-2018 | £47,200 Cash £315,927 equity |
ADSEC GROUP LIMITED Company Accounts | 2017-12-12 | 31-07-2017 | £37,733 Cash £78,670 equity |
ADSEC GROUP LIMITED Small abbreviated accounts | 2017-03-29 | 31-07-2016 | £19,708 Cash £65,661 equity |
Abbreviated Company Accounts - ADSEC GROUP LIMITED | 2015-03-24 | 31-07-2014 | £257,294 Cash £90,359 equity |