ADASTRA SERVICES LIMITED

ADASTRA SERVICES LIMITED

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

    Company NameADASTRA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05876362
    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 ADASTRA SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADASTRA SERVICES LIMITED located?

    Registered Office Address
    33 Fairmount Road
    WR4 9FJ Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADASTRA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADASTRA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for ADASTRA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Change of details for Mrs Jane Tracey Maher as a person with significant control on Jul 04, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Change of details for Mr Thomas Michael Maher as a person with significant control on Aug 27, 2019

    2 pagesPSC04

    Registered office address changed from 22 West Green Road West Green Road London N15 5NN England to 33 Fairmount Road Worcester WR4 9FJ on Jul 31, 2019

    1 pagesAD01

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 22 West Green Road West Green Road London N15 5NN on May 06, 2019

    1 pagesAD01

    Director's details changed for Mr Thomas Michael Maher on Dec 03, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Director's details changed for Mr Tom Michael Maher on May 04, 2018

    2 pagesCH01

    Confirmation statement made on Apr 22, 2018 with updates

    4 pagesCS01

    Notification of Jane Tracey Maher as a person with significant control on May 04, 2018

    2 pagesPSC01

    Change of details for Mr Tom Michael Maher as a person with significant control on May 04, 2018

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    6 pagesCS01

    Who are the officers of ADASTRA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Thomas Michael
    Fairmount Road
    WR4 9FJ Worcester
    33
    England
    Director
    Fairmount Road
    WR4 9FJ Worcester
    33
    England
    EnglandBritishProject Manager91089850003
    MAHER, Tracey
    25 Strawberry Hill
    Locks Heath
    SO31 7ES Southampton
    Hampshire
    Secretary
    25 Strawberry Hill
    Locks Heath
    SO31 7ES Southampton
    Hampshire
    British91089830001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Identification TypeEuropean Economic Area
    Registration Number02889173
    97038690001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    MAHER, Thomas Michael
    25 Strawberry Hill
    Locks Heath
    SO31 7ES Southampton
    Hampshire
    Director
    25 Strawberry Hill
    Locks Heath
    SO31 7ES Southampton
    Hampshire
    EnglandBritishCompany Consultant91089850001
    TAYLOR, Ian Richard
    Victoria Drive
    Pacific Pines
    Queensland
    4
    4211
    Australia
    Director
    Victoria Drive
    Pacific Pines
    Queensland
    4
    4211
    Australia
    AustraliaBritishLawyer154403110001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Who are the persons with significant control of ADASTRA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Jane Maher
    Fairmount Road
    WR4 9FJ Worcester
    33
    England
    May 04, 2018
    Fairmount Road
    WR4 9FJ Worcester
    33
    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.
    Mr Thomas Michael Maher
    Fairmount Road
    WR4 9FJ Worcester
    33
    England
    Apr 22, 2017
    Fairmount Road
    WR4 9FJ Worcester
    33
    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.

    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