Company number 05925129
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 36 COUCHING STREET, WATLINGTON, OXFORDSHIRE, OX49 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADASTRUM LIMITED are www.adastrum.co.uk, and www.adastrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 9.2 miles; to Goring & Streatley Rail Station is 10.1 miles; to Shiplake Rail Station is 10.6 miles; to Wargrave Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adastrum Limited is a Private Limited Company.
The company registration number is 05925129. Adastrum Limited has been working since 05 September 2006.
The present status of the company is Active. The registered address of Adastrum Limited is 36 Couching Street Watlington Oxfordshire Ox49 5qq. . AGG, Claire is a Secretary of the company. AGG, Claire is a Director of the company. AGG, David is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
AGG, Claire
Appointed Date: 05 September 2006
61 years old
Director
AGG, David
Appointed Date: 05 September 2006
56 years old
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Nominee Director
JPCORD LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Persons With Significant Control
Mr David Agg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Agg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADASTRUM LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
02 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
New director appointed
14 Sep 2006
Director resigned
14 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation