Company number 05102622
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 3 SWALLOW LANE SWALLOW LANE, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5UW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of ADAMS ASSOCIATED SYSTEMS LIMITED are www.adamsassociatedsystems.co.uk, and www.adams-associated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Cheddington Rail Station is 7.4 miles; to Saunderton Rail Station is 7.8 miles; to Leighton Buzzard Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Associated Systems Limited is a Private Limited Company.
The company registration number is 05102622. Adams Associated Systems Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Adams Associated Systems Limited is 3 Swallow Lane Swallow Lane Stoke Mandeville Aylesbury Buckinghamshire Hp22 5uw. . ADAMS, Rachel Melanie is a Director of the company. ADAMS, Simon Neale is a Director of the company. Secretary ADAMS, Tracy has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Secretary MARTIN ACCOUNTANTS LTD has been resigned. Director ADAMS, Tracy has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ADAMS, Tracy
Resigned: 06 June 2007
Appointed Date: 15 April 2004
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Secretary
MARTIN ACCOUNTANTS LTD
Resigned: 09 November 2009
Appointed Date: 06 June 2007
Director
ADAMS, Tracy
Resigned: 16 April 2008
Appointed Date: 15 April 2004
59 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Persons With Significant Control
Mr Simon Neale Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ADAMS ASSOCIATED SYSTEMS LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Director's details changed for Rachel Melanie Adams on 1 May 2015
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
23 Apr 2004
Director resigned
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
23 Apr 2004
Registered office changed on 23/04/04 from: 16 winchester walk london SE1 9AQ
15 Apr 2004
Incorporation