EXPEDITE DESIGN SERVICES LIMITED
FIRST FLOOR, UNIT 8, GREEN MEADOW SPRINGS BUSINESS PARK, CARDIFF CF15 7NE- Active
- Private Limited Company
- Company No. 09231506
- Last Updated: 01 Mar 2024
Company Profile
EXPEDITE DESIGN SERVICES LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in CARDIFF. EXPEDITE DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 4 days.
| Name | EXPEDITE DESIGN SERVICES LIMITED |
|---|---|
| Company number | 09231506 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT 8 GREEN MEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE |
|---|---|
| Country Of Origin |
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 Andrew Richard Aust Nationality: British |
Dates: Friday, September 23, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
|
| Mr. Andrew John Woods Nationality: British |
Dates: Friday, September 23, 2016 - present
significant influence or control
|
| Expedite Holding Group Ltd Village Way, Tongwynlais, CF15 7NE |
Dates: Friday, September 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXPEDITE DESIGN SERVICES LIMITED | 23 Sep 2014 |