ADALTA SOLUTIONS LIMITED

Profile ADALTA SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
ADALTA SOLUTIONS LIMITED
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Company number
07031511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 27 September 2009
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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, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
THIRD FLOOR, 22 LEVER STREET, ENGLAND, MANCHESTER, M1 1EA
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PSC and Officers ADALTA SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

SIMPSON, Ian David Mark
Status: Active
Appointed on: Monday, 05 September 2011
Correspondence address: Third Floor 22 Lever Street, Manchester, United Kingdom, M1 1EA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Benjamin Alexander
Status: Active
Appointed on: Monday, 05 September 2011
Correspondence address: Third Floor 22 Lever Street, Manchester, United Kingdom, M1 1EA
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLIOTT, Thomas James
Status: Not active
Appointed on: Tuesday, 04 April 2017
Resigned on: Friday, 13 December 2019
Correspondence address: Third Floor 22 Lever Street, Manchester, England, M1 1EA
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: England
BJORKEROTH, Daniel Gustav
Status: Not active
Appointed on: Monday, 05 September 2011
Resigned on: Monday, 20 October 2014
Correspondence address: 76 King Street, Manchester, England, M2 4NH
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Keith John
Status: Not active
Appointed on: Sunday, 27 September 2009
Resigned on: Tuesday, 10 November 2009
Correspondence address: 20 Church Gate, Loughborough, Leicestershire, LE11 1UD
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Solicitor
ELLIOTT, Leslie Alexander
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Wednesday, 27 June 2012
Correspondence address: 27 Trinity Street, Loughborough, Leicestershire, LE11 1BY
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Benjamin Alexander Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor, Suite 6 Manchester, United Kingdom
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin Alexander Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor Manchester, United Kingdom
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian David Mark Simpson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor, Suite 6 Manchester, United Kingdom
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian David Mark Simpson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor Manchester, United Kingdom
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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