THE APPROPRIATE ADULT SERVICE LIMITED — 06262053, Litchborough , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE APPROPRIATE ADULT SERVICE LIMITED copy copied
Company number	06262053 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 May 2007 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025 Last statement dated Tuesday, 28 May 2024
Nature of business (SIC)	84230 - Justice and judicial activities copy copied
Registered office address	UNIT 26 THE ICON INNOVATION CENTRE, EASTERN WAY, ENGLAND, DAVENTRY, NN11 0QB copy copied

Officers

(as of 14.08.2022)

HAWKINS, Alexandra Michelle

Status:	Active
Appointed on:	Tuesday, 29 May 2007
Correspondence address:	Barnstones Business Park, Grimscote Road, Litchborough, NN12 8JJ
Nationality:	British
Date of birth:	September 1977
Role:	Director
Occupation:	Provision Of Independent Personnel To Attend Poli
Country of residence:	England

HAWKINS, Benjamin Edward

Status:	Active
Appointed on:	Monday, 06 August 2007
Correspondence address:	Barnstones Business Park, Grimscote Road, Litchborough, NN12 8JJ
Role:	Secretary

HAWKINS, Benjamin Edward

Status:	Active
Appointed on:	Monday, 01 March 2010
Correspondence address:	Barnstones Business Park, Grimscote Road, Litchborough, NN12 8JJ
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Model Maker
Country of residence:	England

DAWSON, Gillian

Status:	Not active
Appointed on:	Tuesday, 29 May 2007
Resigned on:	Monday, 06 August 2007
Correspondence address:	32 Tyrrell Way, Towcester, Northamptonshire, NN12 7AR
Role:	Secretary

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 29 May 2007
Resigned on:	Tuesday, 29 May 2007
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 29 May 2007
Resigned on:	Tuesday, 29 May 2007
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

1510 Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Barnstones Business Park, Grimscote Road, Litchborough, Towcester, England, NN12 8JJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales Company Registry
Registration number:	09912207
Nature of control:	Ownership Of Shares 75 To 100 Percent