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AIR DEFENCE SYSTEMS LIMITED

AIR DEFENCE SYSTEMS LIMITED

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

    • Overview

    Company NameAIR DEFENCE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12324699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIR DEFENCE SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AIR DEFENCE SYSTEMS LIMITED located?

    Registered Office Address
    14 Phoenix Park Telford Way
    Stephenson Industrial Estate
    LE67 3HB Coalville
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR DEFENCE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AIR DEFENCE SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2023

    What are the latest filings for AIR DEFENCE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Adam Brian Marlow as a person with significant control on Aug 17, 2020

    		2 pagesPSC04

    Director's details changed for Mr Adam Brian Marlow on Aug 17, 2020

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2019

    Statement of capital on Nov 20, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AIR DEFENCE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLOW, Adam Brian
    Telford Way
    Stephenson Industrial Estate
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		Director
    Telford Way
    Stephenson Industrial Estate
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		EnglandBritishDirector82188750009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR DEFENCE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Brian Marlow
    Telford Way
    Stephenson Industrial Estate
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		Nov 20, 2019
    Telford Way
    Stephenson Industrial Estate
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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