ADESFORT LIMITED

Profile ADESFORT LIMITED

Actual on 01.11.2020
Company name
ADESFORT LIMITED
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Company number
05084383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
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PSC and Officers ADESFORT LIMITED

Officers

(as of 19.09.2020)

DAVIES, Julian Matthew
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: Schivelbeiner Syr 31, Germany, 10439 Berlin, FOREIGN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Entrepreneur
Country of residence: Germany
SECRETARIAL APPOINTMENTS LIMITED
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Churchill Way, Cardiff, CF10 2DX, 16
Role: Corporate Secretary
Place registered: UK
Registration number: 3294334
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Tuesday, 19 April 2005
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Wednesday, 10 January 2007
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Julian Davies
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Germany, Berlin, Schivelbeiner Syr 31
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent