ADAM STREET ADVISERS LIMITED

ADAM STREET ADVISERS LIMITED

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

    Company NameADAM STREET ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09579715
    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 ADAM STREET ADVISERS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ADAM STREET ADVISERS LIMITED located?

    Registered Office Address
    21 Ganton Street
    W1F 9BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM STREET ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ADAM STREET ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for ADAM STREET ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    6 pagesAA

    Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to 21 Ganton Street London W1F 9BN on Jul 06, 2018

    1 pagesAD01

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 1,666
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL to Adam House 7-10 Adam Street London WC2N 6AA on Oct 08, 2015

    1 pagesAD01

    Appointment of Stephen Richard Berry as a director on Jun 30, 2015

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 1,667.00
    4 pagesSH01

    Who are the officers of ADAM STREET ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNSLEY, Andrew Paul
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    United Kingdom
    Director
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    United Kingdom
    EnglandEnglish104403330002
    BERRY, Stephen Richard
    Ganton Street
    W1F 9BN London
    21
    England
    Director
    Ganton Street
    W1F 9BN London
    21
    England
    United KingdomBritish117104600001

    Who are the persons with significant control of ADAM STREET ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Barnsley
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    England
    Apr 06, 2016
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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