AIDAPT (WALES) LIMITED - ST. HELENS


Company Profile Company Filings

Overview

AIDAPT (WALES) LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
AIDAPT (WALES) LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425507. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIDAPT (WALES) LIMITED - ST. HELENS

This company is listed in the following categories:
32990 - Other manufacturing 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

AIDAPT WALES
ST. HELENS
WA9 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN JEFF FOX Nov 1963 British Director 2008-01-04 CURRENT
MR MARK BENYON Aug 1951 English Director 2008-01-04 CURRENT
MR MARK BENYON Aug 1951 English Secretary 2008-01-04 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2002-04-26 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-04-26 UNTIL 2002-04-26 RESIGNED
TERENCE MICHAEL WINTER British Director 2002-04-26 UNTIL 2008-01-04 RESIGNED
MR TREVOR JOSEPH LYNCH May 1966 British Director 2008-01-06 UNTIL 2010-01-01 RESIGNED
KENNETH DERRICK MULLEY Feb 1949 British Director 2002-04-26 UNTIL 2008-01-04 RESIGNED
TERENCE MICHAEL WINTER British Secretary 2002-04-26 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Benyon 2016-04-06 - 2016-04-06 8/1951 St. Helens   Ownership of shares 25 to 50 percent
Holmpatrick Ltd 2016-04-06 St. Helens   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTAI GROUP LIMITED MERSEYSIDE Active DORMANT 46900 - Non-specialised wholesale trade
N.J.D. LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
ELECTROVISION LIMITED ST. HELENS Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AIDAPT BATHROOMS LIMITED ST HELENS Active FULL 86900 - Other human health activities
ALTAI EUROPE LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
AIDAPT INTERNATIONAL LTD ST. HELENS ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
CHILTERN INVADEX (UK) LIMITED ST. HELENS Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PREMIAIR APPLIANCES LIMITED ST. HELENS ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HOLMPATRICK DEVELOPMENTS LTD ST HELENS Active SMALL 41100 - Development of building projects
SIMPLYMED LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
HOLMPATRICK LIMITED ST. HELENS ENGLAND Active GROUP 70100 - Activities of head offices
BESTFOR BUYING LTD ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
WINTER AND MULLEY LLP EDENBRIDGE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aidapt (Wales) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-16 31-12-2023 £-345,113 equity
Aidapt (Wales) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-11 31-12-2022 £-345,113 equity
Aidapt (Wales) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-29 31-12-2021 £-345,113 equity
Aidapt (Wales) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-25 31-12-2020 £-345,113 equity
Aidapt (Wales) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-27 31-12-2018 £-345,113 equity
Aidapt (Wales) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-22 31-12-2017 £-345,113 equity
Aidapt (Wales) Limited - Dormant company accounts 17.1 2017-09-28 31-12-2016 £-345,113 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.J.D. LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
ELECTROVISION LIMITED ST. HELENS Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ALTAI EUROPE LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
CHILTERN INVADEX (UK) LIMITED ST. HELENS Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PREMIAIR APPLIANCES LIMITED ST. HELENS ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HOLMPATRICK DEVELOPMENTS LTD ST HELENS Active SMALL 41100 - Development of building projects
G PENNINGTON ESTATES LIMITED ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HOLMPATRICK LIMITED ST. HELENS ENGLAND Active GROUP 70100 - Activities of head offices
BESTFOR BUYING LTD ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
MOSSBOROUGH DEVELOPMENTS LTD ST HELENS UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings