APPLIANCE DEVELOPMENT SERVICES LIMITED
C/O ARMSTRONG WATSON FIRST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE NE1 4BX- Active
- Private Limited Company
- Company No. 08910652
- Last Updated: 01 Mar 2024
Company Profile
APPLIANCE DEVELOPMENT SERVICES LIMITED was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. APPLIANCE DEVELOPMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 27 days.
| Name | APPLIANCE DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company number | 08910652 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARMSTRONG WATSON FIRST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE NE1 4BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Xuan Jiang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIANCE DEVELOPMENT SERVICES LIMITED | 25 Feb 2014 |