Adamas Aerospace Plc

Company Registration Number: 06297018

Company registered in England and Wales

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Adamas Aerospace Plc is a Public Limited Company first registered on 29 June 2007. Its current registered address is in Tolleshunt Major, Essex.

Registered Address

SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ

There are 290 companies currently registered at this postcode, including this one.

All companies at CM9 8LZ

Registration Data

Company Number

06297018

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51220 - Space transport

61300 - Satellite telecommunications activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,000£1,914£0£93£100
of which Cash £0£20£0£93£100
Total Assets £3,000£1,914£0£93£100
Current Liabilities £26,693£41,462£20,630£23,762£668
Net Current Assets £-23,693£-39,548£-20,630£-23,669£-568
Total Net Worth £-23,693£-54,627£-20,630£-23,669£-568

Previous Names

  • MAGICAL PRODUCTIONS PLC, active until 30 January 2014

Company Officers

  • BAKER CLARKE PARTNERSHIP

    Corporate Secretary

    Appointed on 22 June 2015

     

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ
    United Kingdom

  • CLARKE, Mervyn George

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Director And Chartered Certified Accountant

    Month of birth: July 1947

    Hill Place
    Rectory Lane
    Woodham Mortimer
    Maldon
    Essex
    CM9 6SW
    England

  • FALAKNAZ, Abdulrahman Ahmad Mohamed

    Director

    Appointed on 24 April 2016

     

    Nationality: United Arab Emirates

    Occupation: Businessman

    Month of birth: July 1945

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ

  • HEINL, Wolfgang Herbert

    Director

    Appointed on 18 March 2015

     

    Nationality: German

    Occupation: Economist

    Month of birth: May 1944

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ

  • CHOHAN, Bharat

    Secretary

    Appointed on 2 July 2012

    Resigned on 1 April 2014

    New House
    2nd Floor
    94 New Walk
    Leicester
    LE1 7AH
    England

  • CHOHAN, Nisha

    Secretary

    Appointed on 29 June 2007

    Resigned on 28 June 2012

    111 Dover Crescent,
    Putnoe
    Bedford
    Bedfordshire
    MK41 8QR

  • MCNALLY, James Martin

    Secretary

    Appointed on 1 April 2014

    Resigned on 22 June 2015

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ
    United Kingdom

  • BHANDARI, Samrat Deep

    Director

    Appointed on 20 August 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    New House
    2nd Floor
    94 New Walk
    Leicester
    LE1 7AH
    England

  • CHOHAN, Bharat Kumar

    Director

    Appointed on 29 June 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1978

    111
    Dover Crescent
    Putnoe
    Bedford
    Bedfordshire
    MK41 8QR

  • MCNALLY, James Martin

    Director

    Appointed on 13 January 2014

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1950

    New House
    2nd Floor
    94 New Walk
    Leicester
    LE1 7AH
    United Kingdom

  • PAUDWAL, Anuradha

    Director

    Appointed on 21 August 2011

    Resigned on 24 January 2014

    Nationality: Indian

    Occupation: Musician

    Month of birth: October 1954

    New House
    2nd Floor
    94 New Walk
    Leicester
    LE1 7AH
    England

  • SALEM, Hani Ahmed Mustafa Mohamed

    Director

    Appointed on 17 March 2014

    Resigned on 7 April 2016

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: September 1964

    Swiss House
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    Maldon
    Essex
    CM9 8LZ
    England

  • WADKAR, Suresh Eshwara

    Director

    Appointed on 21 August 2011

    Resigned on 3 April 2014

    Nationality: Indian

    Occupation: Musician

    Month of birth: August 1955

    New House
    2nd Floor
    94 New Walk
    Leicester
    LE1 7AH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk3NjA5MGFkaXF6a2N4.

  2. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H7BAFN. Transaction: MzE1OTg3NjM1OGFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY8WUD. Transaction: MzE1MzU5MDkzOWFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Hani Ahmed Mustafa Mohamed Salem as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X55X4QMP. Transaction: MzE0NzUxMDMzMWFkaXF6a2N4.

  5. 25 April 2016 Appointment of Mr Abdulrahman Ahmad Mohamed Falaknaz as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X55MD1GX. Transaction: MzE0NzA2NjAzOGFkaXF6a2N4.

  6. 19 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M8E094. Transaction: MzEzNzY4MjY3OWFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1E7UZ. Transaction: MzEyNzM0Nzg1NWFkaXF6a2N4.

  8. 23 June 2015 Appointment of Baker Clarke Partnership as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP04. Barcode: X4A5OIL4. Transaction: MzEyNTY2MDExMmFkaXF6a2N4.

  9. 23 June 2015 Termination of appointment of James Martin Mcnally as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4A5OG0X. Transaction: MzEyNTY1OTQ5MGFkaXF6a2N4.

  10. 24 April 2015 Termination of appointment of James Martin Mcnally as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X4615VKJ. Transaction: MzEyMTg1NDk2M2FkaXF6a2N4.

  11. 22 April 2015 Appointment of Mr Wolfgang Heinl as a director on 18 March 2015

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45VXA4X. Transaction: MzEyMTY2NzU3NGFkaXF6a2N4.

  12. 22 January 2015 Consolidation of shares on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Capital. Type: SH02. Barcode: A3Z0NTG3. Transaction: MzExNTUwOTk5OGFkaXF6a2N4.

  13. 18 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MIUKAP. Transaction: MzExMzU4ODQ2MmFkaXF6a2N4.

  14. 15 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECCRJL. Transaction: MzEwNTYzNDE2N2FkaXF6a2N4.

  15. 15 August 2014 Director's details changed for Mr Mervyn George Clarke on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3ECCRJD. Transaction: MzEwNTYzNDA1M2FkaXF6a2N4.

  16. 15 August 2014 Registered office address changed from New House 2Nd Floor 94 New Walk Leicester LE1 7AH England to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECCRJ5. Transaction: MzEwNTYzNDA0NWFkaXF6a2N4.

  17. 3 April 2014 Appointment of Mr Hani Salem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351K0L4. Transaction: MzA5NzU4OTk5NmFkaXF6a2N4.

  18. 3 April 2014 Appointment of Mr Hani Salem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351IOY8. Transaction: MzA5NzU3NTAwNWFkaXF6a2N4.

  19. 3 April 2014 Termination of appointment of Suresh Wadkar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351IJIR. Transaction: MzA5NzU3MzI4NmFkaXF6a2N4.

  20. 2 April 2014 Appointment of Mr James Martin Mcnally as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34YZ3S9. Transaction: MzA5NzUxMjkxN2FkaXF6a2N4.

  21. 2 April 2014 Termination of appointment of Bharat Chohan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YZ3IW. Transaction: MzA5NzUxMjgxNGFkaXF6a2N4.

  22. 2 April 2014 Termination of appointment of Samrat Bhandari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YZ2WH. Transaction: MzA5NzUxMjc2OGFkaXF6a2N4.

  23. 2 April 2014 Termination of appointment of Bharat Chohan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YZ356. Transaction: MzA5NzUxMjc1NGFkaXF6a2N4.

  24. 2 April 2014 Sub-division of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH02. Barcode: A34OAXXF. Transaction: MzA5NzUwOTEyNGFkaXF6a2N4.

  25. 12 February 2014 Appointment of Mr Mervyn George Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMUM3. Transaction: MzA5NDM5NDUzMGFkaXF6a2N4.

  26. 6 February 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30RIMCW. Transaction: MzA5NDAxNjE3M2FkaXF6a2N4.

  27. 31 January 2014 Termination of appointment of Anuradha Paudwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMRHL. Transaction: MzA5MzcwMzczOWFkaXF6a2N4.

  28. 31 January 2014 Termination of appointment of Anuradha Paudwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMQ8Z. Transaction: MzA5MzcwMzQxMWFkaXF6a2N4.

  29. 30 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L30O0LUG. Transaction: MzA5MzYyNzc0OGFkaXF6a2N4.

  30. 30 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L30O0LU8. Transaction: MzA5MzYyNzU1M2FkaXF6a2N4.

  31. 21 January 2014 Appointment of Mr James Martin Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3022OAJ. Transaction: MzA5MzA0NzI1MmFkaXF6a2N4.

  32. 13 January 2014 Registered office address changed from William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD United Kingdom on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHDJ96. Transaction: MzA5MjUyNjM0M2FkaXF6a2N4.

  33. 17 September 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2H08BPS. Transaction: MzA4NTE0MzgwNWFkaXF6a2N4.

  34. 16 January 2013 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: R204KLPF. Transaction: MzA3MTE5MDY4MWFkaXF6a2N4.

  35. 16 January 2013 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: R204KLOR. Transaction: MzA3MTE5MDY3OWFkaXF6a2N4.

  36. 16 January 2013 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: R204KLOJ. Transaction: MzA3MTE5MDY4MGFkaXF6a2N4.

  37. 16 January 2013 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: R2072KZV. Transaction: MzA3MTE5MDY4M2FkaXF6a2N4.

  38. 16 January 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R204KLP7. Transaction: MzA3MTE5MDY4MmFkaXF6a2N4.

  39. 16 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTE5MDY3OGFkaXF6a2N4.

  40. 16 January 2013 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: A204EYUQ. Transaction: MzA3MTE5MDU1NGFkaXF6a2N4.

  41. 6 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OF7ZOI. Transaction: MzA3MDU1NDkyMGFkaXF6a2N4.

  42. 17 July 2012 Appointment of Mr. Bharat Chohan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DDY0ZP. Transaction: MzA2MDkzNTk2OWFkaXF6a2N4.

  43. 17 July 2012 Termination of appointment of Nisha Chohan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDXZQR. Transaction: MzA2MDkzNTY0N2FkaXF6a2N4.

  44. 9 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCOI0. Transaction: MzA2MDUxNzA3NGFkaXF6a2N4.

  45. 30 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0PALM4R. Transaction: MzA0OTg2ODk1M2FkaXF6a2N4.

  46. 30 December 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0PALHGJ. Transaction: MzA0OTg2NzUxM2FkaXF6a2N4.

  47. 12 October 2011 Appointment of Mr Samrat Deep Bhandari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0DS8YAI. Transaction: MzA0NTM2OTQwM2FkaXF6a2N4.

  48. 12 October 2011 Appointment of Mr Anuradha Paudwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0C7UYAI. Transaction: MzA0NTM3Mzg0N2FkaXF6a2N4.

  49. 11 October 2011 Appointment of Mr Suresh Eshwara Wadkar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0D2BYAV. Transaction: MzA0NTMwODQ1NGFkaXF6a2N4.

  50. 24 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjYyNjg2M2FkaXF6a2N4.

  51. 23 August 2011 Sub-division of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH02. Barcode: AI2MSWTX. Transaction: MzA0MjU0NTA0NmFkaXF6a2N4.

  52. 18 August 2011 Registered office address changed from 111 Dover Crescent,, Putnoe Bedford Bedfordshire MK41 8QR on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIJQRWS3. Transaction: MzA0MjI5MTc0NWFkaXF6a2N4.

  53. 30 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTE4Nzk4NWFkaXF6a2N4.

  54. 27 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XBFTCW6U. Transaction: MzA0MTE4Nzk3NmFkaXF6a2N4.

  55. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4NDM3OGFkaXF6a2N4.

  56. 14 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X9U8PNEY. Transaction: MzAyMzI1NzY3OGFkaXF6a2N4.

  57. 14 September 2010 Director's details changed for Bharat Chohan on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X9U8ONEX. Transaction: MzAyMzI1NzM4NGFkaXF6a2N4.

  58. 13 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKVFXIZI. Transaction: MzAxMzM1NjY3MWFkaXF6a2N4.

  59. 1 April 2010 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP2S3IQ4. Transaction: MzAxMjc0MDI1NWFkaXF6a2N4.

  60. 21 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSVEBQU. Transaction: MjAzNzUwOTAzNmFkaXF6a2N4.

  61. 14 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCN31CP. Transaction: MjAwODk0NDg2NWFkaXF6a2N4.

  62. 29 June 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTAzODg4MmFkaXF6a2N4.

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