AADSW MANAGEMENT LIMITED
Overview
| Company Name | AADSW MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08010324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AADSW MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AADSW MANAGEMENT LIMITED located?
| Registered Office Address | Units H1a & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AADSW MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AADSW MANAGEMENT HOLDINGS LTD | Mar 28, 2012 | Mar 28, 2012 |
What are the latest accounts for AADSW MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AADSW MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AADSW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Nigel Anthony Bailey as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mary Toll as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Mary Toll as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christian Andrew Ian Toll as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anthony Edward Dryden as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anthony Ralph Kimber as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Tristan Robert Lloyd-Baker as a director on Nov 29, 2013 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Warwick Capell as a director on May 09, 2013 | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||||||||||
Appointment of Paul Warwick Capell as a director on Mar 30, 2012 | 3 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Mar 30, 2012 | 7 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed \certificate issued on 30/03/12 | 5 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Who are the officers of AADSW MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLL, Ian Cecil | Director | & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Units H1a Dorset United Kingdom | United Kingdom | British | Company Director | 22487680001 | ||||
| TOLL, Mary | Secretary | & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Units H1a Dorset United Kingdom | 167927930001 | |||||||
| BAILEY, Nigel Anthony, Dr | Director | & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Units H1a Dorset United Kingdom | United Kingdom | British | Technical Director | 126737570001 | ||||
| CAPELL, Paul Warwick | Director | Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Unit H1a & H1b Dorset United Kingdom | Scotland | British | Company Director | 50432120002 | ||||
| DRYDEN, Anthony Edward | Director | & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Units H1a Dorset United Kingdom | United Kingdom | British | Chartered Engineer | 167927920001 | ||||
| KIMBER, Anthony Ralph | Director | Dawkins Road BH15 4JY Poole 1a United Kingdom | United Kingdom | British | Civil Engineer | 23577260001 | ||||
| LLOYD-BAKER, Tristan Robert | Director | & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Units H1a Dorset United Kingdom | United Kingdom | British | Company Director | 156047060001 | ||||
| TOLL, Christian Andrew Ian | Director | & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Units H1a Dorset United Kingdom | England | British | Engineer | 129489780002 | ||||
| TOLL, Mary | Director | & H1b Dawkins Road Industrial Estate Hamworthy BH15 4JY Poole Units H1a Dorset United Kingdom | United Kingdom | British | Company Director | 20210360001 |
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