ADC EXQUISITE SERVICES LTD
FLAT 6, SOUTH BANK LODGE, SURBITON KT6 6DA- Active
- Private Limited Company
- Company No. 11674012
- Last Updated: 01 Mar 2024
Company Profile
ADC EXQUISITE SERVICES LTD was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in SURBITON. ADC EXQUISITE SERVICES LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 11 months and 8 days.
| Name | ADC EXQUISITE SERVICES LTD |
|---|---|
| Company number | 11674012 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 SOUTH BANK LODGE SURBITON KT6 6DA |
|---|---|
| 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 |
|---|---|
| Ms Alexandra Dan Nationality: Romanian |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Doru-Liviu Constantinescu Nationality: Romanian |
Dates: Saturday, March 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Doru-Liviu Constantinescu Nationality: Romanian |
Dates: Tuesday, November 13, 2018 - Friday, March 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADC EXQUISITE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADC EXQUISITE SERVICES LTD | 13 Nov 2018 |