M ADAMS & ASSOCIATES LIMITED

M ADAMS & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM ADAMS & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03902688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M ADAMS & ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is M ADAMS & ASSOCIATES LIMITED located?

    Registered Office Address
    Southgate Office Village
    286b Chase Road
    N14 6HF Southgate
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M ADAMS & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2024

    What is the status of the latest confirmation statement for M ADAMS & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for M ADAMS & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 27, 2025 to Mar 26, 2025

    1 pagesAA01

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 27, 2024

    3 pagesAA

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Previous accounting period extended from Dec 14, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 14, 2021

    3 pagesAA

    Current accounting period shortened from Dec 15, 2021 to Dec 14, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 16, 2021 to Dec 15, 2021

    1 pagesAA01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 16, 2020

    3 pagesAA

    Current accounting period shortened from Dec 17, 2020 to Dec 16, 2020

    1 pagesAA01

    Previous accounting period shortened from Dec 18, 2020 to Dec 17, 2020

    1 pagesAA01

    Change of details for Mr George Michael Nicodemou as a person with significant control on Dec 29, 2020

    2 pagesPSC04

    Cessation of Marios Adamou as a person with significant control on Dec 28, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 06, 2021 with updates

    4 pagesCS01

    Notification of Theodora Adamou as a person with significant control on Dec 28, 2020

    2 pagesPSC01

    Termination of appointment of Marios Adamou as a director on Dec 28, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 18, 2019

    3 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Who are the officers of M ADAMS & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICODEMOU, George Michael
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    Secretary
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    British40714400003
    ADAMOU, Andreas
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    Director
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    United KingdomBritish279816200001
    NICODEMOU, George Michael
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    Director
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    EnglandBritish261516280001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    ADAMOU, Marios
    8 Helena Close
    Hadley Wood
    EN4 0JA Barnet
    Hertfordshire
    Director
    8 Helena Close
    Hadley Wood
    EN4 0JA Barnet
    Hertfordshire
    EnglandBritish30883670001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of M ADAMS & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theodora Adamou
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    Dec 28, 2020
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marios Adamou
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    Jan 01, 2017
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Michael Nicodemou
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    Jan 01, 2017
    286b Chase Road
    N14 6HF Southgate
    Southgate Office Village
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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