Ad2 Realisations Limited

Company Registration Number: 03296903

Company registered in England and Wales

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Ad2 Realisations Limited is a Private Company Limited by Shares first registered on 27 December 1996. Its current registered address is in Leeds, West Yorkshire.

Registered Address

CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL

There are 324 companies currently registered at this postcode, including this one.

All companies at LS1 4DL

Registration Data

Company Number

03296903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

27 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

72110 - Research and experimental development on biotechnology

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

29 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

18 June 2016

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £18,250,000£14,762,000£12,605,000£13,625,000£12,214,000
of which Cash £3,250,000£1,241,000£2,591,000£4,049,000£3,198,000
Total Assets £18,250,000£14,762,000£12,605,000£13,625,000£12,214,000
Current Liabilities £6,881,000£11,569,000£11,348,000£12,370,000£10,864,000
Net Current Assets £11,369,000£3,193,000£1,257,000£1,255,000£1,350,000
Total Net Worth £2,328,000£1,262,000£805,000£-2,254,000£378,000

Previous Names

  • ADAS UK LIMITED, active until 17 December 2016
  • ADAS CONSULTING LIMITED, active until 17 May 2005

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Nationality: British

    Central Square
    29 Wellington Street
    Leeds
    West Yorkshire
    LS1 4DL

  • BAMFORD, Jill Karen

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1958

    Jasmine Cottage
    Myddlewood Myddle
    Shrewsbury
    Shropshire
    SY4 3FY

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Central Square
    29 Wellington Street
    Leeds
    West Yorkshire
    LS1 4DL

  • SPELLER, Colin Stuart

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Central Square
    29 Wellington Street
    Leeds
    West Yorkshire
    LS1 4DL

  • WALKER, Andrew William

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Central Square
    29 Wellington Street
    Leeds
    West Yorkshire
    LS1 4DL

  • FINNIS, Jeremy Paul Godsmark

    Secretary

    Appointed on 27 December 1996

    Resigned on 1 April 1997

    Wyfields Farm
    Blackbush Lane Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8PT

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 29 October 2002

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • PALMER, Tony John

    Secretary

    Appointed on 29 October 2002

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TUTT, Anne Catherine

    Secretary

    Appointed on 20 February 1998

    Resigned on 31 December 2000

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 1997

    Resigned on 20 February 1998

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BAMFORD, Jill Karen

    Director

    Appointed on 10 March 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Jasmine Cottage
    Myddlewood Myddle
    Shrewsbury
    Shropshire
    SY4 3FY

  • BROWN, Katharine Janet Aikman

    Director

    Appointed on 27 December 1996

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Government Service

    Month of birth: January 1950

    176 Broom Road
    Teddington
    Middlesex
    TW11 9PQ

  • BUCKLAND, Martin Paul

    Director

    Appointed on 1 March 2010

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Woodthorne
    Wergs Road
    Wolverhampton
    West Midlands
    WV6 8TQ

  • BUCKLAND, Martin Paul

    Director

    Appointed on 1 March 2010

    Resigned on 7 July 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    Woodthorne
    Wergs Road
    Wolverhampton
    West Midlands
    WV6 8TQ

  • COLLIER, Stephen Howard

    Director

    Appointed on 29 August 2000

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • CORNS, David Andrew

    Director

    Appointed on 25 March 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    34 Hornby Road
    Goldthorn Park
    Wolverhampton
    West Midlands
    WV4 5EY

  • CORNS, David Andrew

    Director

    Appointed on 10 March 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    34 Hornby Road
    Goldthorn Park
    Wolverhampton
    West Midlands
    WV4 5EY

  • DOBLE, Simon James

    Director

    Appointed on 27 August 2002

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • ELLIOTT, Paul

    Director

    Appointed on 27 December 1996

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1949

    149 Leathwaite Road
    London
    SW11 6RW

  • FRAGS, William Isaac Cyril Davies

    Director

    Appointed on 1 April 1997

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    Brynteg Forest Road
    Lampeter
    Ceredigion
    SA48 8AN

  • HALL, David John Logan

    Director

    Appointed on 1 April 1997

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Sandicroft Wonham Way
    Peaslake
    Guildford
    Surrey
    GU5 9PA

  • HART, Robert

    Director

    Appointed on 1 April 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    Kintail
    Brearton
    Harrogate
    North Yorkshire
    HG3 3BX

  • HEATH, Martin Clive, Dr

    Director

    Appointed on 10 March 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Brewery Cottage
    40 Paddock Street
    Soham
    Ely
    Cambridgeshire
    CB7 5JB

  • HIGHAM, Robin Stanley

    Director

    Appointed on 10 March 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    20
    Bon Accord Road
    Swanage
    Dorset
    BH19 2DT

  • KEMP, Charles Richard Foster

    Director

    Appointed on 25 September 2007

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    30
    Park Drive
    London
    SW14 8RD

  • LINDSAY, Tony John

    Director

    Appointed on 25 March 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1973

    86
    Wintringham Way
    Purley On Thames
    Berkshire
    RG8 8BG

  • MAWBY, Trevor John Charles

    Director

    Appointed on 31 December 2000

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • NEEDHAM, Phillip

    Director

    Appointed on 1 April 1997

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    58 Harpsden Road
    Henley On Thames
    Oxfordshire
    RG9 1EG

  • PALMER, Tony John

    Director

    Appointed on 29 October 2002

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • PICKARD, Neil

    Director

    Appointed on 1 March 2010

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUTT, Anne Catherine

    Director

    Appointed on 27 July 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • VON MASSOW, Valentin, Dr

    Director

    Appointed on 25 March 2009

    Resigned on 16 March 2016

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1956

    7
    Kidderpore Avenue
    London
    NW3 7SX

  • WARD, Charles John Nicholas

    Director

    Appointed on 12 October 1998

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Bacon House Brackley Road
    Greatworth
    Banbury
    Oxfordshire
    OX17 2DX

  • ADAS GROUP LIMITED

    Corporate Director

    Appointed on 12 March 2007

    Resigned on 18 December 2014

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    United Kingdom

  • ADAS RESEARCH FOUNDATION LIMITED

    Corporate Director

    Appointed on 12 March 2007

    Resigned on 18 December 2014

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 July 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6A8Q9XS. Transaction: MzE4MDY0MjkxNmFkaXF6a2N4.

  2. 9 March 2017 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q61CS84W. Transaction: MzE3MDc5MDc1N2FkaXF6a2N4.

  3. 6 February 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5YYZVSQ. Transaction: MzE2ODI5NzA2OWFkaXF6a2N4.

  4. 20 January 2017 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5Y1L0K2. Transaction: MzE2NzA5NDYzMmFkaXF6a2N4.

  5. 29 December 2016 Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: A5M22EM8. Transaction: MzE2NDg1MjI2OWFkaXF6a2N4.

  6. 22 December 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5LP7M0G. Transaction: MzE2NTE0NTcwM2FkaXF6a2N4.

  7. 17 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5LHJ9S5. Transaction: MzE2NDY4Mjc1OGFkaXF6a2N4.

  8. 17 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5LHJ9RT. Transaction: MzE2NDY4MjY1NGFkaXF6a2N4.

  9. 21 July 2016 Termination of appointment of Charles Richard Foster Kemp as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BLB222. Transaction: MzE1MzMxMDQyMWFkaXF6a2N4.

  10. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X5303BPM. Transaction: MzE0NDM1MzAxMWFkaXF6a2N4.

  11. 17 March 2016 Termination of appointment of Valentin Von Massow as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52XFSMZ. Transaction: MzE0NDI2NzEzNGFkaXF6a2N4.

  12. 13 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHT8WG. Transaction: MzEzOTY1OTQ2OGFkaXF6a2N4.

  13. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP671F. Transaction: MzEzNzk4MzMyN2FkaXF6a2N4.

  14. 3 August 2015 Termination of appointment of Neil Pickard as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZEF5F. Transaction: MzEyODI3NTEzOGFkaXF6a2N4.

  15. 6 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6H3D. Transaction: MzExNDc4OTgyM2FkaXF6a2N4.

  16. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TTA9. Transaction: MzExNDQ5ODU2OWFkaXF6a2N4.

  17. 19 December 2014 Termination of appointment of Adas Group Limited as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N362EY. Transaction: MzExMzg4NTkwNWFkaXF6a2N4.

  18. 19 December 2014 Termination of appointment of Adas Research Foundation Limited as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N361YO. Transaction: MzExMzg4NTgyMGFkaXF6a2N4.

  19. 22 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X304NEJ5. Transaction: MzA5MzExODIwMmFkaXF6a2N4.

  20. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPZRL. Transaction: MzA5MTg1Mzc2NWFkaXF6a2N4.

  21. 16 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NCFQWI. Transaction: MzA5MDgyMTUwMGFkaXF6a2N4.

  22. 16 December 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NCFTV7. Transaction: MzA5MDgyMjE0M2FkaXF6a2N4.

  23. 16 December 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NCFTYQ. Transaction: MzA5MDgyMjE0NWFkaXF6a2N4.

  24. 16 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X204F70W. Transaction: MzA3MTE0ODAyMWFkaXF6a2N4.

  25. 15 January 2013 Director's details changed for Adas Research Foundation Limited on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH02. Barcode: X204F70O. Transaction: MzA3MTE0NzgzM2FkaXF6a2N4.

  26. 15 January 2013 Director's details changed for Adas Group Limited on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH02. Barcode: X204F70G. Transaction: MzA3MTE0NzgyN2FkaXF6a2N4.

  27. 24 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4UZXN. Transaction: MzA2NjM4ODU0MmFkaXF6a2N4.

  28. 11 October 2012 Director's details changed for Mr Micheal James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J9A8FU. Transaction: MzA2NTYzNTYzMmFkaXF6a2N4.

  29. 10 October 2012 Director's details changed for Andrew William Walker on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J9A9DV. Transaction: MzA2NTYzNTg0MmFkaXF6a2N4.

  30. 10 October 2012 Director's details changed for Neil Pickard on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J9A90P. Transaction: MzA2NTYzNTc1MWFkaXF6a2N4.

  31. 30 July 2012 Secretary's details changed for Michael James Clarke on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH03. Barcode: X1E18QHE. Transaction: MzA2MTUzMzQyNmFkaXF6a2N4.

  32. 1 June 2012 Director's details changed for Mr Colin Stuart Speller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A645Q3. Transaction: MzA1ODUzNzk2MWFkaXF6a2N4.

  33. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A645AP. Transaction: MzA1ODUzNzgwMGFkaXF6a2N4.

  34. 20 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNVHL. Transaction: MzA1MTAxNTkwMmFkaXF6a2N4.

  35. 19 January 2012 Director's details changed for Mr Micheal James Clarke on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UNVHD. Transaction: MzA1MTAxNTgwMWFkaXF6a2N4.

  36. 19 January 2012 Termination of appointment of Martin Buckland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UNVGX. Transaction: MzA1MTAxNTc5NmFkaXF6a2N4.

  37. 23 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XU2OGXSM. Transaction: MzA0NDMyMDA2OGFkaXF6a2N4.

  38. 7 July 2011 Termination of appointment of Martin Buckland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4W52VML. Transaction: MzA0MDA5Mjg0M2FkaXF6a2N4.

  39. 29 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUJJBSQZ. Transaction: MzAzNDY3NTY3NWFkaXF6a2N4.

  40. 10 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XFH6KQOX. Transaction: MzAzMDEyODAxMWFkaXF6a2N4.

  41. 10 January 2011 Director's details changed for Mr Micheal James Clarke on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XFH6JQOW. Transaction: MzAzMDEyNzgxMWFkaXF6a2N4.

  42. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWCNUQ. Transaction: MzAyNDUyODAwN2FkaXF6a2N4.

  43. 4 October 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0S61NUQ. Transaction: MzAyNDUyNDM3MWFkaXF6a2N4.

  44. 27 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YKWNO3. Transaction: MzAyNDA4MjM0NWFkaXF6a2N4.

  45. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLONOW. Transaction: MzAyNDA4MTMxOWFkaXF6a2N4.

  46. 7 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3HYSJQT. Transaction: MzAxNTA4MzcxMGFkaXF6a2N4.

  47. 28 April 2010 Termination of appointment of David Corns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8IG1JII. Transaction: MzAxNDQ1NjM1OGFkaXF6a2N4.

  48. 16 March 2010 Appointment of Andrew William Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVUY3I8Q. Transaction: MzAxMTU1NTA5MmFkaXF6a2N4.

  49. 16 March 2010 Appointment of Neil Pickard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVUY2I8P. Transaction: MzAxMTU1NDkzN2FkaXF6a2N4.

  50. 16 March 2010 Appointment of Martin Paul Buckland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVUY1I8O. Transaction: MzAxMTU1NDc0M2FkaXF6a2N4.

  51. 16 March 2010 Termination of appointment of Tony Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVUXEI80. Transaction: MzAxMTU1MjE1OGFkaXF6a2N4.

  52. 7 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XZV9WGGS. Transaction: MzAwNjU1MjU1OWFkaXF6a2N4.

  53. 7 January 2010 Director's details changed for Dr Valentin Von Massow on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZV9VGGR. Transaction: MzAwNjU1MTg4NGFkaXF6a2N4.

  54. 7 January 2010 Director's details changed for David Andrew Corns on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZV9TGGP. Transaction: MzAwNjU1MTg4M2FkaXF6a2N4.

  55. 7 January 2010 Director's details changed for Jill Karen Bamford on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZV9SGGO. Transaction: MzAwNjU1MTg4MWFkaXF6a2N4.

  56. 7 January 2010 Director's details changed for Adas Research Foundation Limited on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH02. Barcode: XZV9RGGN. Transaction: MzAwNjU1MTg4MGFkaXF6a2N4.

  57. 7 January 2010 Director's details changed for Tony Lindsay on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZV9UGGQ. Transaction: MzAwNjU1MTg2NWFkaXF6a2N4.

  58. 7 January 2010 Director's details changed for Adas Group Limited on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH02. Barcode: XZV9QGGM. Transaction: MzAwNjU1MTg2MWFkaXF6a2N4.

  59. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5B8GD06. Transaction: MjA0MDc1NjE3MGFkaXF6a2N4.

  60. 14 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6F418U2. Transaction: MjAzMDU1NzM3N2FkaXF6a2N4.

  61. 14 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6F408U1. Transaction: MjAzMDU1NzIyNWFkaXF6a2N4.

  62. 14 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6F3Z8UZ. Transaction: MjAzMDU1NzEwN2FkaXF6a2N4.

  63. 14 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6F3Y8UY. Transaction: MjAzMDU1Njk0OWFkaXF6a2N4.

  64. 28 March 2009 Director appointed david andrew corns logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW5G8HT. Transaction: MjAyOTMyMzUyMGFkaXF6a2N4.

  65. 28 March 2009 Director appointed tony john lindsay logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW528HF. Transaction: MjAyOTMyMzQ5M2FkaXF6a2N4.

  66. 28 March 2009 Director appointed valentin von massow logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW4U8H6. Transaction: MjAyOTMyMzQ3NmFkaXF6a2N4.

  67. 28 March 2009 Director appointed valentin von massow [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW4W8H8. Transaction: MjAyOTMyMzAyN2FkaXF6a2N4.

  68. 28 March 2009 Director appointed tony john lindsay [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW538HG. Transaction: MjAyOTMyMjk3NmFkaXF6a2N4.

  69. 28 March 2009 Director appointed david andrew corns [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW5H8HU. Transaction: MjAyOTMyMjk0NmFkaXF6a2N4.

  70. 28 March 2009 Director appointed jill karen bamford logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW5D8HQ. Transaction: MjAyOTMyMjkxMmFkaXF6a2N4.

  71. 28 March 2009 Director appointed jill karen bamford [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW5F8HS. Transaction: MjAyOTMyMjgxOWFkaXF6a2N4.

  72. 28 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADJ4E8GC. Transaction: MjAyOTI5NDY2M2FkaXF6a2N4.

  73. 11 March 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALBS682E. Transaction: MjAyODExNTQyOWFkaXF6a2N4.

  74. 16 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE4B6KZ. Transaction: MjAyMzU0NjU0MmFkaXF6a2N4.

  75. 6 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP3FE6AB. Transaction: MjAyMjY3MzY2NmFkaXF6a2N4.

  76. 24 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUMZA5X1. Transaction: MjAyMTcwODYyMmFkaXF6a2N4.

  77. 7 August 2008 Appointment terminated director robin higham [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJ2J21F. Transaction: MjAxMDU2Njc0N2FkaXF6a2N4.

  78. 7 August 2008 Appointment terminated director martin heath [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJ2I21E. Transaction: MjAxMDU2NjcyNmFkaXF6a2N4.

  79. 7 August 2008 Appointment terminated director david corns [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJ2H21D. Transaction: MjAxMDU2NjcxMWFkaXF6a2N4.

  80. 7 August 2008 Appointment terminated director jill bamford [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJ2G21C. Transaction: MjAxMDU2NjYyM2FkaXF6a2N4.

  81. 18 March 2008 Director appointed martin clive heath logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSDY1O. Transaction: MjAwMTY0MTA1NmFkaXF6a2N4.

  82. 18 March 2008 Director appointed jill karen bamford logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSLY1W. Transaction: MjAwMTY0MDc1MmFkaXF6a2N4.

  83. 18 March 2008 Director appointed david andrew corns logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSOY1Z. Transaction: MjAwMTY0MDU3MGFkaXF6a2N4.

  84. 18 March 2008 Director appointed robin stanley higham logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSAY1L. Transaction: MjAwMTY0MDQwNWFkaXF6a2N4.

  85. 18 March 2008 Director appointed robin stanley higham [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSKY1V. Transaction: MjAwMTYzMzY1MGFkaXF6a2N4.

  86. 18 March 2008 Director appointed david andrew corns [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSCY1N. Transaction: MjAwMTYzMzUwMmFkaXF6a2N4.

  87. 18 March 2008 Director appointed jill karen bamford [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSNY1Y. Transaction: MjAwMTYzMzMzNGFkaXF6a2N4.

  88. 18 March 2008 Director appointed dr martin clive heath [View PDF]

    Category: Officers. Type: 288a. Barcode: AJRSJY1U. Transaction: MjAwMTYzMzEwMGFkaXF6a2N4.

  89. 18 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJXH4Y1A. Transaction: MjAwMTYyNjkyM2FkaXF6a2N4.

  90. 22 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NTE0NmFkaXF6a2N4.

  91. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5OTkwN2FkaXF6a2N4.

  92. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3MzUzNmFkaXF6a2N4.

  93. 4 October 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4NjUwMDI5MmFkaXF6a2N4.

  94. 3 October 2007 Ad 20/09/07--------- £ si [email protected]=6350000 £ ic 1000002/7350002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk3NjUyNGFkaXF6a2N4.

  95. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0MTY2OGFkaXF6a2N4.

  96. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0MTY2N2FkaXF6a2N4.

  97. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk3NTcyNWFkaXF6a2N4.

  98. 3 October 2007 £ nc 1000002/7350002 20/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTk3MDgyOWFkaXF6a2N4.

  99. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA4MTA0NmFkaXF6a2N4.

  100. 25 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0NTQwN2FkaXF6a2N4.

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