Company number 05986064
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 40 MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 25,932
. The most likely internet sites of ADASTRA ACCESS HOLDINGS LIMITED are www.adastraaccessholdings.co.uk, and www.adastra-access-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Adastra Access Holdings Limited is a Private Limited Company.
The company registration number is 05986064. Adastra Access Holdings Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Adastra Access Holdings Limited is 40 Middlemore Lane West Aldridge Walsall West Midlands Ws9 8ef. . GOUNDREY, Kenneth David is a Secretary of the company. GOUNDREY, Kenneth David is a Director of the company. HAYES, Kevin is a Director of the company. JONES, Eric is a Director of the company. MCCAW, Stephen John is a Director of the company. Secretary CONNELLY, Roland Patrick has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOAR, Peter has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 November 2008
Appointed Date: 02 November 2006
Director
HOAR, Peter
Resigned: 31 December 2014
Appointed Date: 13 November 2008
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 November 2008
Appointed Date: 02 November 2006
Persons With Significant Control
Mr Eric Jones Fca
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ADASTRA ACCESS HOLDINGS LIMITED Events
03 Jan 2017
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Registered office address changed from Unit 10 Merchants Way Aldridge Walsall WS9 8SW to 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF on 1 September 2015
...
... and 46 more events
13 Nov 2008
Appointment terminated secretary duport secretary LIMITED
17 Sep 2008
Director appointed mr peter valaitis
13 Dec 2007
Accounts for a dormant company made up to 30 November 2007
13 Nov 2007
Return made up to 02/11/07; full list of members
02 Nov 2006
Incorporation
18 May 2015
Charge code 0598 6064 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Paul Latham (As Security Trustee for the Beneficiaries)
Description: Generic references only…
1 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Mr E Jones
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied
on 19 November 2010
Persons entitled: Digby, Lord Jones of Birmingham Kt
Description: Fixed and floating charge over the undertaking and all…