ADRIAN INVESTMENT LIMITED
WOKING ADRIAN INVESMENT LIMITED

Hellopages » Surrey » Woking » GU21 6XU

Company number 09112111
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 1 WOLSEY WALK, WOKING, SURREY, GU21 6XU
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Reem Alherz as a director on 1 March 2017; Termination of appointment of Sarah Abuljadayel as a director on 1 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ADRIAN INVESTMENT LIMITED are www.adrianinvestment.co.uk, and www.adrian-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.4 miles; to Wanborough Rail Station is 6.9 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Investment Limited is a Private Limited Company. The company registration number is 09112111. Adrian Investment Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Adrian Investment Limited is 1 Wolsey Walk Woking Surrey Gu21 6xu. . HAGHIGHI RAD, Parham is a Director of the company. Director ABULJADAYEL, Sarah has been resigned. Director ABULJADAYEL, Sarah has been resigned. Director ALHERZ, Reem has been resigned. Director ALHERZ, Reem has been resigned. Director HUSSEIN, Mohamed Fahmi Elsayed has been resigned. Director KIAROSTAMI, Nasim has been resigned. Director SOLARUS GROUP LIMITED has been resigned. Director SOLARUS GROUP LIMITED has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


Current Directors

Director
HAGHIGHI RAD, Parham
Appointed Date: 12 October 2016
41 years old

Resigned Directors

Director
ABULJADAYEL, Sarah
Resigned: 01 March 2017
Appointed Date: 07 January 2017
53 years old
Director
ABULJADAYEL, Sarah
Resigned: 07 January 2017
Appointed Date: 05 January 2016
53 years old
Director
ALHERZ, Reem
Resigned: 01 March 2017
Appointed Date: 07 January 2017
41 years old
Director
ALHERZ, Reem
Resigned: 07 January 2017
Appointed Date: 05 January 2016
41 years old
Director
HUSSEIN, Mohamed Fahmi Elsayed
Resigned: 01 September 2015
Appointed Date: 02 June 2015
67 years old
Director
KIAROSTAMI, Nasim
Resigned: 14 January 2017
Appointed Date: 02 July 2014
43 years old
Director
SOLARUS GROUP LIMITED
Resigned: 01 January 2016
Appointed Date: 11 November 2014
Director
SOLARUS GROUP LIMITED
Resigned: 18 August 2014
Appointed Date: 02 July 2014

Persons With Significant Control

Mr Parham Haghighi Rad
Notified on: 12 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN INVESTMENT LIMITED Events

21 Mar 2017
Termination of appointment of Reem Alherz as a director on 1 March 2017
21 Mar 2017
Termination of appointment of Sarah Abuljadayel as a director on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Appointment of Miss Sarah Abuljadayel as a director on 7 January 2017
02 Feb 2017
Appointment of Miss Reem Alherz as a director on 7 January 2017
...
... and 18 more events
11 Nov 2014
Appointment of Solarus Group Limited as a director on 11 November 2014
19 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-17
19 Aug 2014
Company name changed adrian invesment LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
18 Aug 2014
Termination of appointment of Solarus Group Limited as a director on 18 August 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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