ADALTA INTERNATIONAL SOLUTIONS LIMITED
AMERSHAM PFI ADVICE LIMITED SPEED 8110 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5PH

Company number 03921523
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address HALVORSEN, CHILTERN ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of ADALTA INTERNATIONAL SOLUTIONS LIMITED are www.adaltainternationalsolutions.co.uk, and www.adalta-international-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Adalta International Solutions Limited is a Private Limited Company. The company registration number is 03921523. Adalta International Solutions Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Adalta International Solutions Limited is Halvorsen Chiltern Road Amersham Buckinghamshire Hp6 5ph. . ECKERSLEY, Emma Louise is a Secretary of the company. RICHES, Kevin Malcolm is a Director of the company. Secretary BOWEN, Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALFONSO, Christina Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ECKERSLEY, Emma Louise
Appointed Date: 25 June 2003
Director
RICHES, Kevin Malcolm
Appointed Date: 22 February 2000
63 years old

Resigned Directors

Secretary
BOWEN, Nigel
Resigned: 14 September 2006
Appointed Date: 22 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 08 February 2000
Director
ALFONSO, Christina Marie
Resigned: 01 May 2011
Appointed Date: 01 April 2011
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Kevin Malcolm Riches
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADALTA INTERNATIONAL SOLUTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 8 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 43 more events
05 Apr 2000
New director appointed
05 Apr 2000
Memorandum and Articles of Association
03 Mar 2000
Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ
02 Mar 2000
Company name changed speed 8110 LIMITED\certificate issued on 03/03/00
08 Feb 2000
Incorporation

Similar Companies

ADALTA CAPITAL LTD ADALTA DEVELOPMENT LTD ADALTA LIMITED ADALTA PROPERTIES LLP ADALTA REAL HOLDINGS LIMITED ADALTA RECRUITMENT SOLUTIONS LIMITED ADALTA SOLUTIONS LIMITED