Company number 09880556
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address FLAT 8, DINGLEY PLACE, LONDON, ENGLAND, EC1V 8BR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Director's details changed for Mr Umar Javed Wani on 15 November 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of ACCELERATED DYNAMICS X LIMITED are www.accelerateddynamicsx.co.uk, and www.accelerated-dynamics-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accelerated Dynamics X Limited is a Private Limited Company.
The company registration number is 09880556. Accelerated Dynamics X Limited has been working since 19 November 2015.
The present status of the company is Active. The registered address of Accelerated Dynamics X Limited is Flat 8 Dingley Place London England Ec1v 8br. . EARNER, William Andrew is a Director of the company. GRIBULIS, Mantas is a Director of the company. WANI, Umar Javed is a Director of the company. Director WANI, Umar Javed has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
WANI, Umar Javed
Resigned: 04 March 2016
Appointed Date: 19 November 2015
39 years old
Persons With Significant Control
Mr Umar Jayed Wani
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mantus Gribulis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCELERATED DYNAMICS X LIMITED Events
14 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
21 Nov 2016
Director's details changed for Mr Umar Javed Wani on 15 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Registered office address changed from Flat 8, 29-31 Dingley Place London EC1V 8BR United Kingdom to Flat 8 Dingley Place London EC1V 8BR on 17 November 2016
29 Oct 2016
Sub-division of shares on 22 August 2016
...
... and 9 more events
04 Mar 2016
Termination of appointment of Umar Javed Wani as a director on 4 March 2016
04 Mar 2016
Director's details changed for Mr Umar Javed Wani on 4 March 2016
03 Mar 2016
Director's details changed for Mr Umar Jave Wani on 1 December 2015
06 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
-
MODEL ARTICLES ‐
Model articles adopted