ADW VEYRON LIMITED
Overview
| Company Name | ADW VEYRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10853485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADW VEYRON LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADW VEYRON LIMITED located?
| Registered Office Address | Capitol House Bond Court LS1 5EZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADW VEYRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ADW VEYRON LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for ADW VEYRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 108534850001, created on Dec 04, 2024 | 55 pages | MR01 | ||||||||||
Appointment of Alberto Cairo as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Termination of appointment of Ron Rogozinski as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ron Rogozinski on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ron Rogozinski on May 03, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||
Director's details changed for Mr David L. Babin Jr on Nov 25, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Aileen Young on Sep 20, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Audatex (Uk) Ltd as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on Sep 20, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Audatex (Uk) Ltd as a person with significant control on Dec 13, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ron Rogozinski on May 05, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ADW VEYRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Aileen | Secretary | Bond Court LS1 5EZ Leeds Capitol House United Kingdom | 259972630001 | |||||||
| CAIRO, Alberto | Director | Bond Court LS1 5EZ Leeds Capitol House England | United States | Austrian | Chief Financial Officer | 314485300001 | ||||
| JR, David L. Babin | Director | Solana Blvd, Bldg. 6, Ste. 6300 Westlake 76262 Texas 1500 United States | United States | American | Company Director | 259732670001 | ||||
| BRADY, Jason Michael | Director | Solana Blvd Bldg 2 Ste. 2100 76262 Westlake 1301 Texas United States | United States | American | Company Director | 135018790002 | ||||
| GIGER, Renato Carlo | Director | Bldg. 2 St. 2100 TX 76262 Westlake 1301 Solana Blvd Texas United States | United States | Swiss | Cfo | 267865380001 | ||||
| OVERTOOM, Franciscus Johanes Carolus | Director | The Forum, Station Road Theale RG7 4RA Reading Audatex (Uk) Limited England | England | Dutch | Regional Cfo | 202703960002 | ||||
| ROGOZINSKI, Ron | Director | 1500 Solana Blvd Bldg. 6, Ste. 6300 76262 Westlake Solera Holdings, Inc. Texas United States | United States | American | Company Director | 259732660004 | ||||
| WHITE, Alastair David | Director | The Forum, Station Road Theale RG7 4RA Reading Audatex (Uk) Limited Berkshire United Kingdom | United Kingdom | British | Chartered Accountant | 94129740004 |
Who are the persons with significant control of ADW VEYRON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Audatex (Uk) Ltd | Nov 09, 2017 | Bond Court LS1 5EZ Leeds Capitol House England United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ADW VEYRON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2017 | Nov 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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