Aadsw Management Limited

Company Registration Number: 08010324

Company registered in England and Wales

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Aadsw Management Limited is a Private Company Limited by Shares first registered on 28 March 2012. It was dissolved on 29 March 2016.

Registered Address

Units H1a & H1b Dawkins Road Industrial Estate
Hamworthy
Poole
Dorset
BH15 4JY

There are 34 companies currently registered at this postcode, including this one.

All companies at BH15 4JY

Registration Data

Company Number

08010324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 March 2012

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 March 2015

Returns Next Due

25 April 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £130£130
Current Assets £0£0
of which Cash £0£0
Total Assets £130£130
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £130£130

Previous Names

  • AADSW MANAGEMENT HOLDINGS LTD, active until 30 March 2012

Company Officers

  • TOLL, Ian Cecil

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Units H1a
    & H1b Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Mary

    Secretary

    Appointed on 28 March 2012

    Resigned on 31 March 2015

    Units H1a
    & H1b Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • BAILEY, Nigel Anthony, Dr

    Director

    Appointed on 28 March 2012

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1941

    Units H1a
    & H1b Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • CAPELL, Paul Warwick

    Director

    Appointed on 30 March 2012

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Unit H1a & H1b
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • DRYDEN, Anthony Edward

    Director

    Appointed on 28 March 2012

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1957

    Units H1a
    & H1b Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • KIMBER, Anthony Ralph

    Director

    Appointed on 28 March 2012

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1947

    1a
    Dawkins Road
    Poole
    BH15 4JY
    United Kingdom

  • LLOYD-BAKER, Tristan Robert

    Director

    Appointed on 28 March 2012

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    Units H1a
    & H1b
    Dawkins Road Industrial Estate Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Christian Andrew Ian

    Director

    Appointed on 28 March 2012

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    Units H1a
    & H1b Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Mary

    Director

    Appointed on 28 March 2012

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Units H1a
    & H1b Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNzc2OWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODc5ODE5OWFkaXF6a2N4.

  3. 2 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MLDM0P. Transaction: MzEzODIyNjQzNWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPSWJ. Transaction: MzEyMTIxNzg2MmFkaXF6a2N4.

  5. 1 April 2015 Termination of appointment of Nigel Anthony Bailey as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DLRQB. Transaction: MzEyMDQ2MTMzMWFkaXF6a2N4.

  6. 1 April 2015 Termination of appointment of Mary Toll as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DLRSJ. Transaction: MzEyMDQ2MTMzOWFkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Mary Toll as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DLRQR. Transaction: MzEyMDQ2MTMzNWFkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Christian Andrew Ian Toll as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DLRSB. Transaction: MzEyMDQ2MTMzM2FkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of Anthony Edward Dryden as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DLRR7. Transaction: MzEyMDQ2MTMzOGFkaXF6a2N4.

  10. 1 April 2015 Termination of appointment of Anthony Ralph Kimber as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DLRQ3. Transaction: MzEyMDQ2MTMyOWFkaXF6a2N4.

  11. 16 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XSBV. Transaction: MzExNjY3MTY5OGFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3AT47LK. Transaction: MzEwMjYxMzUwOGFkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCLR6. Transaction: MzA5ODcyOTI0NGFkaXF6a2N4.

  14. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZZA3GP. Transaction: MzA5MzA0MzgwMWFkaXF6a2N4.

  15. 8 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjI1ODgzMmFkaXF6a2N4.

  16. 23 December 2013 Termination of appointment of Tristan Robert Lloyd-Baker as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: TM01. Barcode: A2NKFAY2. Transaction: MzA5MTM3NDMyMGFkaXF6a2N4.

  17. 18 September 2013 Termination of appointment of Paul Warwick Capell as a director on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: TM01. Barcode: A2GUWBU0. Transaction: MzA4NTMwMTQxNWFkaXF6a2N4.

  18. 19 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITBMW. Transaction: MzA3NjQ5NDAzN2FkaXF6a2N4.

  19. 21 May 2012 Appointment of Paul Warwick Capell as a director on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: AP01. Barcode: A195PEM0. Transaction: MzA1NzgwNzAzOGFkaXF6a2N4.

  20. 11 April 2012 Sub-division of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH02. Barcode: A168IXCW. Transaction: MzA1NTY0NDQ0MWFkaXF6a2N4.

  21. 11 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: R166YDV5. Transaction: MzA1NTY0NDE3MGFkaXF6a2N4.

  22. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY0Mzc0MWFkaXF6a2N4.

  23. 3 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTI2NzM1OWFkaXF6a2N4.

  24. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L15RTFW3. Transaction: MzA1NTA3MTI1OWFkaXF6a2N4.

  25. 30 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L15RTFVV. Transaction: MzA1NTA3MTA5MWFkaXF6a2N4.

  26. 28 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15NJBKP. Transaction: MzA1NDkxNzg2NWFkaXF6a2N4.

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