ADAS AUTO ELECTRICAL GEO SERVICES LTD
UNIT 3B, 82 ARUNDEL ROAD, LUTON LU4 8DY- Active
- Private Limited Company
- Company No. 08004469
- Last Updated: 01 Mar 2024
Company Profile
ADAS AUTO ELECTRICAL GEO SERVICES LTD was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in LUTON. ADAS AUTO ELECTRICAL GEO SERVICES LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 11 months.
| Name | ADAS AUTO ELECTRICAL GEO SERVICES LTD |
|---|---|
| Company number | 08004469 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B 82 ARUNDEL ROAD LUTON LU4 8DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Waseem Nationality: British |
Dates: Sunday, November 19, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mohammed Kaseem Nationality: British |
Dates: Thursday, February 23, 2023 - Sunday, November 19, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sabine Roxburgh Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2023
significant influence or control
|
| Mr Kevin William Roxburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against ADAS AUTO ELECTRICAL GEO SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADAS AUTO ELECTRICAL GEO SERVICES LTD | 23 Mar 2012 |
| BLACK CANDLES LIMITED | 20 Nov 2023 |