ADFABRE LIMITED
Overview
| Company Name | ADFABRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247985 |
| Jurisdiction | Scotland |
| 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 ADFABRE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADFABRE LIMITED located?
| Registered Office Address | 35 Schaw Road EH32 9HH Prestonpans East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADFABRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ADFABRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for ADFABRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 01, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2016
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 59 Constitution Street Edinburgh EH6 7AF to 35 Schaw Road Prestonpans East Lothian EH32 9HH on Mar 18, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antony Derrick Leach as a secretary on Apr 30, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of ADFABRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Antony Derrick | Director | Schaw Road EH32 9HH Prestonpans 35 East Lothian Scotland | Scotland | British | 27877930003 | |||||
| LEACH, Antony Derrick | Secretary | 59 Constitution Street EH6 7AF Edinburgh Midlothian | British | 27877930002 | ||||||
| LEACH, Mary Louise | Secretary | 59 Constitution Street EH6 7AF Edinburgh Midlothian Scotland | British | 54155450001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| NWHI LIMITED | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 91382200003 | |||||||
| LEACH, Mary Louise | Director | 59 Constitution Street EH6 7AF Edinburgh Midlothian Scotland | Scotland | British | 54155450001 | |||||
| STEWART, William | Director | 35 Forth Park View KY2 5TD Kirkcaldy Ayrshire | British | 91854940001 |
Who are the persons with significant control of ADFABRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Derrick Leach | Apr 06, 2016 | Schaw Road EH32 9HH Prestonpans 35 East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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