ADAMSON JONES IP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ADAMSON JONES IP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ADAMSON JONES IP LIMITED was incorporated 14 years ago on 15/03/2010 and has the registered number: 07188937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ADAMSON JONES IP LIMITED was incorporated 14 years ago on 15/03/2010 and has the registered number: 07188937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ADAMSON JONES IP LIMITED - BIRMINGHAM
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2022-01-07 | CURRENT | ||
| RODERICK RICHARD WALDIE | May 1968 | British | Director | 2022-01-07 | CURRENT |
| NICHOLAS JOHN SMITH | Nov 1967 | British | Director | 2022-01-07 | CURRENT |
| NICHOLAS ANDREW FERRAR | Jun 1979 | British | Director | 2013-05-31 | CURRENT |
| SIMON MARK COOPER | Apr 1979 | British | Director | 2010-03-19 | CURRENT |
| JOHN ANTHONY BUCKBY | Jan 1972 | British | Director | 2022-01-07 | CURRENT |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2010-03-15 UNTIL 2010-03-17 | RESIGNED | ||
| MR STEPHEN ANTHONY JONES | Dec 1957 | British | Director | 2017-05-23 UNTIL 2020-03-31 | RESIGNED |
| MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2010-03-15 UNTIL 2010-03-17 | RESIGNED |
| MR STEPHEN ANTHONY JONES | Dec 1957 | British | Director | 2010-03-19 UNTIL 2017-05-23 | RESIGNED |
| MR DAVID GWILLIAM | Oct 1984 | British | Director | 2019-05-01 UNTIL 2022-01-07 | RESIGNED |
| MS VICTORIA LOUISE GARRAD | Feb 1974 | British | Director | 2022-01-13 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gateley (Holdings) Plc | 2023-07-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adamson Jones Holdings Limited | 2017-05-23 - 2023-07-03 | Birmingham | Ownership of shares 75 to 100 percent | |
| Dr Stephen Anthony Jones | 2016-04-06 - 2017-05-23 | 12/1957 | Nottingham Nottinghamshire | Ownership of shares 50 to 75 percent |