ADSAN LIMITED
EDGWARE

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Company number 05496918
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADSAN LIMITED are www.adsan.co.uk, and www.adsan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Adsan Limited is a Private Limited Company. The company registration number is 05496918. Adsan Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Adsan Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . FREWIN, Michael Robert is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FREWIN, Michael Robert
Appointed Date: 01 July 2005
56 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 01 July 2005

Secretary
KIRKCOURT LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 2005

Nominee Director
BUYVIEW LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Michael Robert Frewin
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADSAN LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1

15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
18 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jul 2005
Registered office changed on 18/07/05 from: 8/10 stamford hill london N16 6XZ
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation