ADSM TRUSTEES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 07048607
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address COMMERICAL HOUSE 80, HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ADSM TRUSTEES LIMITED are www.adsmtrustees.co.uk, and www.adsm-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Adsm Trustees Limited is a Private Limited Company. The company registration number is 07048607. Adsm Trustees Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Adsm Trustees Limited is Commerical House 80 High Street Eton Windsor Berkshire Sl4 6af. . MCCART, Patrick is a Director of the company. STEVENS, Gareth John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCART, Patrick
Appointed Date: 19 October 2009
67 years old
Director
STEVENS, Gareth John
Appointed Date: 19 October 2009
47 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 2009
Appointed Date: 19 October 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 19 October 2009
Appointed Date: 19 October 2009
81 years old

Persons With Significant Control

Advanced Demand Side Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADSM TRUSTEES LIMITED Events

09 Dec 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
11 Nov 2016
Confirmation statement made on 19 October 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
29 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 14 more events
30 Oct 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 October 2009
30 Oct 2009
Appointment of Patrick Mccart as a director
30 Oct 2009
Appointment of Gareth John Stevens as a director
30 Oct 2009
Termination of appointment of London Law Secretarial Limited as a secretary
19 Oct 2009
Incorporation

ADSM TRUSTEES LIMITED Charges

30 November 2011
Legal mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 80 high street eton berkshire with the…
4 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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