A.S.D.R. LIMITED

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

    Company NameA.S.D.R. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06427301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A.S.D.R. LIMITED?

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

    Where is A.S.D.R. LIMITED located?

    Registered Office Address
    2 Fountain Mews 2, Fountain Mews
    Fountain Mews
    RH17 6BH Handcross
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S.D.R. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A.S.D.R. LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for A.S.D.R. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 064273010001, created on Jul 02, 2025

    7 pagesMR01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 2 Fountain Mews 2, Fountain Mews Fountain Mews Handcross West Sussex RH17 6BH on Mar 23, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    4 pagesCS01

    Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Dec 04, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Termination of appointment of Patricia Anne Ward as a director on Aug 19, 2016

    1 pagesTM01

    Appointment of Mr Aaron Smith as a director on Aug 19, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of A.S.D.R. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Aaron
    Handcross
    RH17 6DU Haywards Heath
    9 Water Lane
    West Sussex
    United Kingdom
    Director
    Handcross
    RH17 6DU Haywards Heath
    9 Water Lane
    West Sussex
    United Kingdom
    United KingdomBritishDirector214315040001
    TILLSON, Nigel
    14 Southgate Drive
    RH10 6HD Crawley
    West Sussex
    Secretary
    14 Southgate Drive
    RH10 6HD Crawley
    West Sussex
    British64023450002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    WARD, Patricia Anne
    6 Martin Close
    Langley Green
    RH11 7RB Crawley
    West Sussex
    Director
    6 Martin Close
    Langley Green
    RH11 7RB Crawley
    West Sussex
    EnglandBritishHairdresser118700080001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of A.S.D.R. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Smith
    2, Fountain Mews
    Fountain Mews
    RH17 6BH Handcross
    2 Fountain Mews
    West Sussex
    United Kingdom
    Nov 01, 2016
    2, Fountain Mews
    Fountain Mews
    RH17 6BH Handcross
    2 Fountain Mews
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does A.S.D.R. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 02, 2025
    Delivered On Jul 08, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 2025Registration of a charge (MR01)

    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