ADAM JAI INVESTMENT COMPANY LTD

ADAM JAI INVESTMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameADAM JAI INVESTMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13014808
    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 JAI INVESTMENT COMPANY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ADAM JAI INVESTMENT COMPANY LTD located?

    Registered Office Address
    107 Cleethorpe Road
    DN31 3ER Grimsby
    N E Lincs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAM JAI INVESTMENT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    ADAM JANI INVESTMENT COMPANY LTDNov 12, 2020Nov 12, 2020

    What are the latest accounts for ADAM JAI INVESTMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ADAM JAI INVESTMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for ADAM JAI INVESTMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 11, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2020

    RES15

    Notification of Nisha Driver as a person with significant control on Nov 12, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 25, 2020

    2 pagesPSC09

    Appointment of Mrs Nisha Driver as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Nov 12, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2020

    Statement of capital on Nov 12, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of ADAM JAI INVESTMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Nisha
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    EnglandBritishDirector276892260001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of ADAM JAI INVESTMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nisha Driver
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    Nov 12, 2020
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for ADAM JAI INVESTMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2020Nov 12, 2020The 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