ADAM STREET GROUP LIMITED

Profile ADAM STREET GROUP LIMITED

Actual on 01.11.2020
Company name
ADAM STREET GROUP LIMITED
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Company number
09623119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, UNITED KINGDOM, CARDIFF BAY, CF10 4PL
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PSC and Officers ADAM STREET GROUP LIMITED

Officers

(as of 21.09.2020)

ACUITY NOMINEES LIMITED
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: 3 Assembly Square, Britannia Quay, United Kingdom, Cardiff, CF10 4PL, C/O Acuity Legal Limited
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 04080662
ACUITY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: 3 Assembly Square, Britannia Quay, United Kingdom, Cardiff, CF10 4PL, C/O Acuity Legal Limited
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04115761
BERRY, Stephen Richard
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: 3 Assembly Square, Britannia Quay, United Kingdom, Cardiff, Cardiff Bay, CF10 4PL, C/O Acuity Legal Limited
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Acuity Legal Limited
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Wales, Cardiff, 3 Assembly Square
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent