ADA COSMETICS INTERNATIONAL LTD
Overview
| Company Name | ADA COSMETICS INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02850917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADA COSMETICS INTERNATIONAL LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADA COSMETICS INTERNATIONAL LTD located?
| Registered Office Address | Trinity Gardens 9-11 Bromham Road MK40 2BP Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADA COSMETICS INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| ADA PACIFIC DIRECT LIMITED | Jul 21, 2016 | Jul 21, 2016 |
| PACIFIC DIRECT LIMITED | Sep 06, 1993 | Sep 06, 1993 |
What are the latest accounts for ADA COSMETICS INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADA COSMETICS INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ADA COSMETICS INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 028509170010 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 161 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Dr Wolfgang Hochsteger as a person with significant control on Nov 21, 2024 | 2 pages | PSC04 | ||
Cessation of Philip Johannes Wack as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 157 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||
Notification of Philip Johannes Wack as a person with significant control on Nov 27, 2023 | 2 pages | PSC01 | ||
Notification of Wolfgang Hochsteger as a person with significant control on Nov 27, 2023 | 2 pages | PSC01 | ||
Cessation of Ada Pd Uk Limited as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 168 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Benjamin Jeronimo Jorberg on Sep 08, 2023 | 2 pages | CH01 | ||
Notification of Ada Pd Uk Limited as a person with significant control on Feb 27, 2023 | 2 pages | PSC02 | ||
Cessation of Ada Pd Uk Limited as a person with significant control on Feb 27, 2023 | 3 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 147 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Benjamin Jeronimo Jorberg as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kai Boris Bendix as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Who are the officers of ADA COSMETICS INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABEL, Karen Ruth | Director | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | England | British | 233045680001 | |||||
| JORBERG, Benjamin Jeronimo, Mr. | Director | Rastatter Strasse 2a 77694 Kehl Ada Cosmetics International Gmbh Germany | Germany | German | 295028280002 | |||||
| HICKS, Stephen John | Secretary | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | British | 123682540002 | ||||||
| MORGAN, Catherine Lara | Secretary | Grovely Road Barford St Martin SP3 4AF Salisbury The Old Rectory Wiltshire | British | 156160340001 | ||||||
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | 130294200001 | |||||||
| ALLAN, George Mcbean | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | England | British | 150329030002 | |||||
| BENDIX, Kai Boris | Director | Rastatter Str. 2a 77694 Kehl Ada Cosmetics International Gmbh Germany | Germany | German | 271762720001 | |||||
| COX, Paul Andrew | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | United Kingdom | British | 112438580002 | |||||
| DAWSON, Leslie James | Director | Khajovne 142 Pardubice-Spojl Khajovne 142 53002 Czech | Czech Republic | British | 138055130002 | |||||
| HATHERLY, Peter John | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | England | British | 47843570005 | |||||
| HELDT, Stephan Hans Hubertus, Herr | Director | Schleissheimer Str. 47 Munich 80797 Germany | German | 130348070001 | ||||||
| HICKS, Stephen John | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | United Kingdom | British | 123682540005 | |||||
| JENSCH, Sylvia Anne | Director | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | Germany | German | 201569680001 | |||||
| KONNING, Wilhelm Bernhard | Director | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | Germany | German | 201569510001 | |||||
| LEACH, Timothy Alan Baylor | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | England | British | 325644130001 | |||||
| MORGAN, Catherine Lara | Director | Grovely Road Barford St Martin SP3 4AF Salisbury The Old Rectory Wiltshire | United Kingdom | British | 156160340001 | |||||
| MORGAN, Charles John Innes | Director | The Old Rectory Grovely Road SP3 4AF Barford St Martin Wiltshire | United Kingdom | British | 175662830001 | |||||
| PETTIGREW, Anne | Director | The Rowans Salisbury Road Chilmark SP3 5AH Salisbury Wiltshire | British | 36009950004 | ||||||
| SUMMERLY, Helen Amelia | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | England | British | 184849990002 | |||||
| VONG, Serina | Director | The Merton 8 Davis St Kennedy Town Flat D 15/F Block 3 Hong Kong | Portuguese | 129948980001 | ||||||
| WILDING, Linda | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire United Kingdom | England | British | 41193380006 |
Who are the persons with significant control of ADA COSMETICS INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Johannes Wack | Nov 27, 2023 | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Wolfgang Hochsteger | Nov 27, 2023 | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | No | ||||||||||
Nationality: Austrian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Ada Pd Uk Limited | Feb 27, 2023 | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ada Pd Uk Limited | Apr 06, 2016 | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0