ADSDEAN LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09758336
  • Last Updated: 01 Jun 2023

Company Profile

ADSDEAN LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEICESTER. ADSDEAN LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years and 20 days.

Name ADSDEAN LTD
Company number 09758336
Company type Private Limited Company
Incorporation date 02 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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 Ayyaz Nationality: British Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Denis Travasso Nationality: Portuguese Dates: Tuesday, January 14, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Varsha Canji Nationality: Portuguese Dates: Monday, September 30, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mahad Osman Mohamed Nationality: Somali Dates: Wednesday, May 1, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, April 5, 2018 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Oladotun Olatunde Nationality: British Dates: Friday, July 7, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
Tyrone Thomas Nationality: Zimbabwean Dates: Friday, July 22, 2016 - Friday, July 7, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-450 days left)
Latest accounts 30 September 2021
Next confirmation statement due 30 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADSDEAN LTD.

Previous Names

Name Change Date
ADSDEAN LTD 02 Sep 2015