A.D.A. INVESTMENT MANAGEMENT LIMITED
SOUTHPORT

Company number 01921585
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address ALDRA HOUSE, 51 HOGHTON STREET, SOUTHPORT, PR9 OPG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A.D.A. INVESTMENT MANAGEMENT LIMITED are www.adainvestmentmanagement.co.uk, and www.a-d-a-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. A D A Investment Management Limited is a Private Limited Company. The company registration number is 01921585. A D A Investment Management Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of A D A Investment Management Limited is Aldra House 51 Hoghton Street Southport Pr9 Opg. . BERRY, John Charles is a Secretary of the company. BERRY, John Charles is a Director of the company. HULTON, Valerie Ann is a Director of the company. Director ALLISTER, Colin James has been resigned. Director CLARKE, Barry Ashley has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BERRY, John Charles
Director
BERRY, John Charles

79 years old
Director
HULTON, Valerie Ann
Appointed Date: 13 December 2005
69 years old

Resigned Directors

Director
ALLISTER, Colin James
Resigned: 21 September 1992
89 years old
Director
CLARKE, Barry Ashley
Resigned: 31 October 2004
85 years old

A.D.A. INVESTMENT MANAGEMENT LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 50
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
31 Dec 1986
Secretary resigned;new secretary appointed;director's particulars changed;director resigned
15 Nov 1986
Particulars of mortgage/charge
15 Nov 1986
Declaration of satisfaction of mortgage/charge
16 Aug 1985
Company name changed\certificate issued on 16/08/85
12 Jun 1985
Incorporation

A.D.A. INVESTMENT MANAGEMENT LIMITED Charges

28 June 1991
Debenture
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1987
Mortgage deed
Delivered: 20 March 1987
Status: Partially satisfied
Persons entitled: Alliance and Leicester Building Society
Description: 51 hoghton street, southport merseyside.
12 November 1986
Legal charge
Delivered: 15 November 1986
Status: Satisfied on 6 September 1991
Persons entitled: Bristol & West Building Society
Description: F/H 51 hoghton street southport, merseyside.
3 September 1985
Legal charge
Delivered: 18 September 1985
Status: Satisfied
Persons entitled: Bristol & West Building Society
Description: F/H 51 hoghton street southport, merseyside.

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