ADRAY ENGINEERING SOLUTIONS LTD
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 12374734
- Last Updated: 01 Mar 2024
Company Profile
ADRAY ENGINEERING SOLUTIONS LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in BIRMINGHAM. ADRAY ENGINEERING SOLUTIONS LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 5 days.
| Name | ADRAY ENGINEERING SOLUTIONS LTD |
|---|---|
| Company number | 12374734 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| 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 Keith Samuel Debney Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Mary Debney Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Keith Debney Nationality: British |
Dates: Monday, December 23, 2019 - 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 | 31 December |
| Next annual accounts due | 30 September 2023, (-394 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADRAY ENGINEERING SOLUTIONS LTD | 23 Dec 2019 |
| PKD ENGINEERING SOLUTIONS LIMITED | 30 Jan 2020 |