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Adison Cars Ltd

Company Registration Number: 09105290

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adison Cars Ltd is a Private Company Limited by Shares first registered on 27 June 2014. Its current registered address is in Croydon.

Registered Address

SUIT 109-H, FIRST FLOOR 616
MITCHAM ROAD
CROYDON
ENGLAND
CR0 3AA

There are 448 companies currently registered at this postcode, including this one.

All companies at CR0 3AA

Registration Data

Company Number

09105290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £90£90
of which Cash £90£90
Total Assets £90£90
Current Liabilities £0£0
Net Current Assets £90£90
Total Net Worth £90£90

Previous Names

No previous names

Company Officers

  • SARWAR, Omer Mahmood

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Trader

    Month of birth: August 1978

    104
    High Street Colliers Wood
    London
    SW19 2BT
    England

  • CHUDRY, Jovita

    Director

    Appointed on 8 January 2016

    Resigned on 29 January 2017

    Nationality: Lithuanian

    Occupation: Business Executive

    Month of birth: September 1990

    Suit 109-H, First Floor
    616
    Mitcham Road
    Croydon
    CR0 3AA
    England

  • MUSHTAQ, Kashif

    Director

    Appointed on 27 June 2014

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Business

    Month of birth: October 1982

    25
    Newbury Way
    Northolt
    UB5 4JD
    United Kingdom

  • UROOJ, Ayesha

    Director

    Appointed on 27 June 2014

    Resigned on 9 January 2015

    Nationality: Pakistani

    Occupation: Business

    Month of birth: January 1982

    Flat 7
    1a Orchard Road
    Hounslow
    TW4 5JQ
    United Kingdom

  • ZUBAIR, Muhammad

    Director

    Appointed on 8 January 2016

    Resigned on 29 January 2017

    Nationality: Pakistani

    Occupation: Business Executive

    Month of birth: May 1991

    Suit 109-H, First Floor
    616
    Mitcham Road
    Croydon
    CR0 3AA
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 August 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CA7J7T. Transaction: MzE4MjMyNjYwOGFkaXF6a2N4.

  2. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626EW8P. Transaction: MzE3MTA2NDE1MGFkaXF6a2N4.

  3. 2 February 2017 Termination of appointment of Muhammad Zubair as a director on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: TM01. Barcode: X5ZERV9K. Transaction: MzE2ODA4Mzc1MmFkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Jovita Chudry as a director on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: TM01. Barcode: X5ZERVBK. Transaction: MzE2ODA4MzcyOGFkaXF6a2N4.

  5. 16 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5DHEFSW. Transaction: MzE1NTI0MDgzM2FkaXF6a2N4.

  6. 15 June 2016 Appointment of Mr Muhammad Zubair as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X596VTAG. Transaction: MzE1MDgyNjQ4M2FkaXF6a2N4.

  7. 15 June 2016 Appointment of Mrs Jovita Chudry as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X596VNG2. Transaction: MzE1MDgyNTA4NmFkaXF6a2N4.

  8. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GZB3F. Transaction: MzE0MjcyNzgxMGFkaXF6a2N4.

  9. 3 August 2015 Registered office address changed from 104 High Street Colliers Wood London SW19 2BT to Suit 109-H, First Floor 616 Mitcham Road Croydon CR0 3AA on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFJ6A. Transaction: MzEyODI4NjM4N2FkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6LUX. Transaction: MzEyNzIxMTQ2NmFkaXF6a2N4.

  11. 16 July 2015 Termination of appointment of Kashif Mushtaq as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR6LSW. Transaction: MzEyNzIxMTQxOWFkaXF6a2N4.

  12. 16 July 2015 Appointment of Mr Omer Mahmood Sarwar as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR6LVL. Transaction: MzEyNzIxMTQyMGFkaXF6a2N4.

  13. 16 July 2015 Registered office address changed from A143 50 Salisbury Road Hounslow TW4 6JQ England to 104 High Street Colliers Wood London SW19 2BT on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR6LVD. Transaction: MzEyNzIxMTQxN2FkaXF6a2N4.

  14. 2 March 2015 Termination of appointment of Ayesha Urooj as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X42C5K08. Transaction: MzExODM1OTU1NmFkaXF6a2N4.

  15. 12 January 2015 Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP England to A143 50 Salisbury Road Hounslow TW4 6JQ on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXOO8Y. Transaction: MzExNTE4ODkzMmFkaXF6a2N4.

  16. 10 January 2015 Registered office address changed from A143 ,the Vista Centre 50 Salisbury Road Hounslow TW4 6JQ England to Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Address. Type: AD01. Barcode: X3YSN7S2. Transaction: MzExNTE0OTAyN2FkaXF6a2N4.

  17. 2 July 2014 Registered office address changed from Flat 7 1a Orchard Road Hounslow TW4 5JQ United Kingdom on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8VEY8. Transaction: MzEwMzA2MzEwNGFkaXF6a2N4.

  18. 27 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AVQNHS. Transaction: MzEwMjcwMTk3OWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:53:33 +0100