ADEFT SERVICES LTD. - WORCESTER
Company Profile | Company Filings |
Overview
ADEFT SERVICES LTD. is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
ADEFT SERVICES LTD. was incorporated 7 years ago on 23/12/2016 and has the registered number: 10538592. The accounts status is TOTAL EXEMPTION FULL.
ADEFT SERVICES LTD. was incorporated 7 years ago on 23/12/2016 and has the registered number: 10538592. The accounts status is TOTAL EXEMPTION FULL.
ADEFT SERVICES LTD. - WORCESTER
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 CASTLE STREET
WORCESTER
WR1 3AA
This Company Originates in : United Kingdom
Previous trading names include:
XENTHA LIMITED (until 22/08/2018)
XENTHA LIMITED (until 22/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2021 | 22/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LUCY ALEXANDRA CAMILLA HURST | Feb 1986 | British | Director | 2022-06-01 | CURRENT |
MR PAUL OADLEY | Nov 1990 | British | Director | 2021-06-25 UNTIL 2022-06-01 | RESIGNED |
MISS LUCY ALEXANDRA CAMILLA HURST | Feb 1986 | British | Director | 2017-02-17 UNTIL 2021-06-25 | RESIGNED |
MR LOKI BOWEN | Aug 1984 | British | Director | 2017-01-30 UNTIL 2017-02-17 | RESIGNED |
ELIZABETH BOWEN | Sep 1985 | British | Director | 2016-12-23 UNTIL 2017-01-30 | RESIGNED |
ELIZABETH BOWEN | Secretary | 2016-12-23 UNTIL 2017-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Lucy Alexandra Camilla Hurst | 2022-06-06 | 2/2022 | Worcester | Ownership of shares 75 to 100 percent |
Mr Paul Oadley | 2021-06-25 - 2022-06-06 | 11/1990 | Bromsgrove | Ownership of shares 75 to 100 percent |
Mrs Elizabeth Hinton-Bowen | 2017-11-02 - 2020-11-01 | 9/1985 | Stourbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Lucy Alexandra Camilla Hurst | 2017-02-17 - 2021-06-25 | 2/1986 | Stourbridge | Significant influence or control |
Miss Lucy Alexandra Camilla Hurst | 2017-02-17 - 2019-07-11 | 2/1986 | Stourport-On-Severn | Ownership of shares 75 to 100 percent |
Mr Loki Bowen | 2017-01-30 - 2017-02-17 | 8/1984 | Kidderminster | Ownership of shares 75 to 100 percent |
Elizabeth Bowen | 2016-12-23 - 2017-01-30 | 9/1985 | Kidderminster | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adeft Services Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 31-12-2020 | £11,298 Cash £-483,046 equity |
Adeft Services Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-12-2019 | £-316,297 equity |
Adeft Services Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-02-15 | 31-12-2018 | £5,665 Cash £156,544 equity |
Xentha Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-16 | 31-12-2017 | £18,693 Cash £117,257 equity |