Ady Spedition Limited

Company Registration Number: 09720605

Company registered in England and Wales

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Ady Spedition Limited is a Private Company Limited by Shares first registered on 6 August 2015. Its current registered address is in Newbury, Berkshire.

Registered Address

3 IVY COTTAGES SHAW FARM ROAD
SHAW
NEWBURY
BERKSHIRE
ENGLAND
RG14 2HY

There are 2 companies currently registered at this postcode, including this one.

All companies at RG14 2HY

Registration Data

Company Number

09720605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,776
of which Cash £2,289
Total Assets £2,776
Current Liabilities £2,765
Net Current Assets £11
Total Net Worth £11

Previous Names

No previous names

Company Officers

  • VASILE, Alina

    Secretary

    Appointed on 6 August 2015

     

    52
    Lancaster Close
    Thatcham
    Berkshire
    RG18 3FL
    England

  • VASILE, Adrian

    Director

    Appointed on 6 August 2015

     

    Nationality: Romanian

    Occupation: None

    Month of birth: September 1976

    52
    Lancaster Close
    Thatcham
    Berkshire
    RG18 3FL
    England

  • KAHAN, Barbara

    Director

    Appointed on 6 August 2015

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 22 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62RF92Z. Transaction: MzE3MTY3MTQ0NmFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKK8D7. Transaction: MzE2MDcwNTc0MGFkaXF6a2N4.

  3. 5 January 2016 Registered office address changed from 3 Shaw Farm Road Shaw Newbury Berkshire RG14 2HY to 3 Ivy Cottages Shaw Farm Road Shaw Newbury Berkshire RG14 2HY on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZDLHK. Transaction: MzEzODk3OTc0MWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBZ2J. Transaction: MzEzMzQ3NDI1NmFkaXF6a2N4.

  5. 20 October 2015 Registered office address changed from 56 Lancaster Close Thatcham RG18 3FL United Kingdom to 3 Shaw Farm Road Shaw Newbury Berkshire RG14 2HY on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IES6H4. Transaction: MzEzMzQwNDkzMGFkaXF6a2N4.

  6. 11 September 2015 Statement of capital following an allotment of shares on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Capital. Type: SH01. Barcode: A4ETN37V. Transaction: MzEzMDQ2NDIyOGFkaXF6a2N4.

  7. 9 September 2015 Appointment of Alina Vasile as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP03. Barcode: A4ETN383. Transaction: MzEzMDQ2NDIyN2FkaXF6a2N4.

  8. 9 September 2015 Appointment of Adrian Vasile as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: A4ETN38B. Transaction: MzEzMDQ2NDIyNmFkaXF6a2N4.

  9. 18 August 2015 Termination of appointment of Barbara Kahan as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: A4DAS4E9. Transaction: MzEyODc4Nzc4MWFkaXF6a2N4.

  10. 6 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D4O5XM. Transaction: MzEyODQ1MjA2MGFkaXF6a2N4.

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