ADBRO CONTROLS LIMITED

Overview

Company Name	ADBRO CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03663532
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADBRO CONTROLS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is ADBRO CONTROLS LIMITED located?

Registered Office Address	Unit 6 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage RG18 9QL Thatcham England
Undeliverable Registered Office Address	No

What were the previous names of ADBRO CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
FORUM 188 LIMITED	Nov 06, 1998	Nov 06, 1998

What are the latest accounts for ADBRO CONTROLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ADBRO CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for ADBRO CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Dec 01, 2024	Appointment of Mr Daniel Murray Moore as a director on Dec 01, 2024	2 pages	AP01

Dec 01, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Aug 27, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Jan 14, 2021	Appointment of Mrs Nicola Marie Brian as a director on Jan 14, 2021	2 pages	AP01

Dec 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Nov 20, 2018	Registered office address changed from Unit 5 Avon Park Colthrop Lane Thatcham Berkshire RG19 4AJ England to Unit 6 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham RG18 9QL on Nov 20, 2018	1 pages	AD01

Nov 20, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Nov 20, 2018	Change of details for Mr Paul Christopher Admans as a person with significant control on Jul 01, 2018	2 pages	PSC04

Nov 20, 2018	Notification of Jacqueline Marie Admans as a person with significant control on Jul 01, 2018	2 pages	PSC01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 20, 2016	Registration of charge 036635320005, created on Dec 16, 2016	6 pages	MR01

Nov 18, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of ADBRO CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADMANS, Jacqueline Marie 20 Aintree Close RG14 7TX Newbury Berkshire	Nov 11, 1998		Secretary	20 Aintree Close RG14 7TX Newbury Berkshire		British			61588200001
ADMANS, Paul Christopher 20 Aintree Close RG14 7TX Newbury Berkshire	Nov 11, 1998		Director	20 Aintree Close RG14 7TX Newbury Berkshire	England	British	1962-11	Director	61793830001
BRIAN, Nicola Marie Hook Close Greenham RG19 8EZ Thatcham 7 England	Jan 14, 2021		Director	Hook Close Greenham RG19 8EZ Thatcham 7 England	England	British	1978-3	Certified Chartered Accountant	278557640001
MOORE, Daniel Murray The Henrys RG18 4LS Thatcham 39 England	Dec 01, 2024		Director	The Henrys RG18 4LS Thatcham 39 England	England	British	1995-1	Engineer	329902600001
FORUM SECRETARIAL SERVICES LIMITED 42 Cricklade Street SN1 3HD Swindon Wiltshire	Nov 06, 1998	Nov 11, 1998	Nominee Secretary	42 Cricklade Street SN1 3HD Swindon Wiltshire					900005660001
BROWN, Ian Michael Doles Lodge, Bourne Park Estate Hurstbourne Tarrant SP11 0DG Andover Hampshire	Nov 11, 1998	Feb 29, 2008	Director	Doles Lodge, Bourne Park Estate Hurstbourne Tarrant SP11 0DG Andover Hampshire	United Kingdom	British	1959-8	Director	61795040003
FORUM DIRECTORS LIMITED 42 Cricklade Street SN1 3HD Swindon Wiltshire	Nov 06, 1998	Nov 11, 1998	Nominee Director	42 Cricklade Street SN1 3HD Swindon Wiltshire					900005650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADBRO CONTROLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Marie Admans Aintree Close RG14 7TX Newbury 20 England	Jul 01, 2018	Aintree Close RG14 7TX Newbury 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Christopher Admans Colthrop Lane RG19 4AJ Thatcham Unit 5 England	Apr 06, 2016	Colthrop Lane RG19 4AJ Thatcham Unit 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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