ADN BUILDING SOLUTIONS LTD
Overview
| Company Name | ADN BUILDING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12169761 |
| 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 ADN BUILDING SOLUTIONS LTD?
- Development of building projects (41100) / Construction
Where is ADN BUILDING SOLUTIONS LTD located?
| Registered Office Address | 16 Priory Street SA73 2AD Milford Haven Pembrokeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADN BUILDING SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADN BUILDING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for ADN BUILDING SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Albury as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 16 Priory Road Milford Haven Pembrokeshire SA73 2DT United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on Jul 07, 2025 | 1 pages | AD01 | ||
Change of details for Mr Andrew Albury as a person with significant control on Jun 17, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 16 Priory Road Milford Haven Pembrokeshire SA73 2DT United Kingdom to 16 Priory Road Milford Haven Pembrokeshire SA73 2DT on Jul 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 16 Priory Road Milford Haven Pembrokeshire SA73 2DT on Jul 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Albury on Jun 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Albury on Jun 17, 2025 | 1 pages | CH03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Andrew Albury as a secretary on May 06, 2024 | 2 pages | AP03 | ||
Appointment of Mr Andrew Albury as a director on May 06, 2024 | 2 pages | AP01 | ||
Notification of Andrew Albury as a person with significant control on May 06, 2024 | 2 pages | PSC01 | ||
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on May 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from 2 Woodlands View Johnston Haverfordwest Sir Benfro SA62 3HF Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on May 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adelin Chiriac as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Flavia Banica as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Cessation of Adelin Chiriac as a person with significant control on May 06, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Who are the officers of ADN BUILDING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBURY, Andrew | Secretary | Priory Street SA73 2AD Milford Haven 16 Pembrokeshire United Kingdom | 323223700001 | |||||||
| ALBURY, Andrew | Director | Priory Street SA73 2AD Milford Haven 16 Pembrokeshire United Kingdom | United Kingdom | British | 163706370011 | |||||
| BANICA, Flavia | Secretary | Llanfallteg SA34 0UT Whitland Glantaf Office Sir Gaerfyrddin Wales | 261702580001 | |||||||
| BANICA, Flavia | Director | Llanfallteg SA34 0UT Whitland Glantaf Office Sir Gaerfyrddin Wales | Wales | British | 261702570002 | |||||
| CHIRIAC, Adelin | Director | Llanfallteg SA34 0UT Whitland Glantaf Office Sir Gaerfyrddin Wales | United Kingdom | Romanian | 261702560002 |
Who are the persons with significant control of ADN BUILDING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Albury | May 06, 2024 | Priory Street SA73 2AD Milford Haven 16 Pembrokeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adelin Chiriac | Aug 22, 2019 | Llanfallteg SA34 0UT Whitland Glantaf Office Sir Gaerfyrddin Wales | Yes |
Nationality: Romanian Country of Residence: Wales | |||
Natures of Control
| |||
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