ADESSO SOLUTIONS LIMITED

ADESSO SOLUTIONS LIMITED

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

    Company NameADESSO SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13334463
    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 ADESSO SOLUTIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADESSO SOLUTIONS LIMITED located?

    Registered Office Address
    34 Queensway Queensway
    EN3 4SA Enfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADESSO SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IAN FEELGOOD ASSOCIATES LTDApr 14, 2021Apr 14, 2021

    What are the latest accounts for ADESSO SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ADESSO SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for ADESSO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Apr 13, 2024 with updates

    3 pagesCS01

    Cessation of Mohammad Farhang Daemi as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Termination of appointment of Mohammad Farhang Daemi as a director on Apr 01, 2024

    1 pagesTM01

    Registered office address changed from 33 Singleton Scarp London N12 7AR England to 34 Queensway Queensway Enfield EN3 4SA on Apr 25, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Certificate of change of name

    Company name changed ian feelgood associates LTD\certificate issued on 25/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2022

    RES15

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Farhad Nikkhah as a director on Mar 19, 2022

    1 pagesTM01

    Notification of Niyazi Alpaslan Karabulut as a person with significant control on Mar 18, 2022

    2 pagesPSC01

    Notification of Mohammad Farhang Daemi as a person with significant control on Mar 18, 2022

    2 pagesPSC01

    Cessation of Farhad Nikkhah as a person with significant control on Mar 19, 2022

    1 pagesPSC07

    Registered office address changed from 4 Quex Road London NW6 4PJ England to 33 Singleton Scarp London N12 7AR on Mar 19, 2022

    1 pagesAD01

    Registered office address changed from 4 4 Quex Road London NW6 4PJ England to 4 Quex Road London NW6 4PJ on Mar 16, 2022

    1 pagesAD01

    Registered office address changed from 12 Beech Avenue London N20 9JT United Kingdom to 4 4 Quex Road London NW6 4PJ on Mar 16, 2022

    1 pagesAD01

    Appointment of Mr Niyazi Alpaslan Karabulut as a director on Mar 16, 2022

    2 pagesAP01

    Appointment of Dr Mohammad Farhang Daemi as a director on Mar 12, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ADESSO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARABULUT, Niyazi Alpaslan
    Singleton Scarp
    N12 7AR London
    33
    England
    Director
    Singleton Scarp
    N12 7AR London
    33
    England
    EnglandBritish90246300002
    DAEMI, Mohammad Farhang, Dr
    St. Mary's Avenue
    N3 1SN London
    Flat 2, 15
    England
    Director
    St. Mary's Avenue
    N3 1SN London
    Flat 2, 15
    England
    EnglandBritish293517640001
    NIKKHAH, Farhad
    Singleton Scarp
    N12 7AR London
    33
    England
    Director
    Singleton Scarp
    N12 7AR London
    33
    England
    United KingdomBritish120231240001

    Who are the persons with significant control of ADESSO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammad Farhang Daemi
    15 St Mary's Avenue
    N3 1SN London
    Flat 2,
    England
    Mar 18, 2022
    15 St Mary's Avenue
    N3 1SN London
    Flat 2,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Niyazi Alpaslan Karabulut
    Queensway
    EN3 4SA Enfield
    34 Queensway
    England
    Mar 18, 2022
    Queensway
    EN3 4SA Enfield
    34 Queensway
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Farhad Nikkhah
    Singleton Scarp
    N12 7AR London
    33
    England
    Apr 14, 2021
    Singleton Scarp
    N12 7AR London
    33
    England
    Yes
    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.

    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