General information

Name:

Adam Chartering Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 01318656

Incorporation date: 1977-06-23

Dissolution date: 2023-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Adam Chartering started conducting its operations in 1977 as a Private Limited Company with reg. no. 01318656. This company's head office was registered in London at 6th Floor. The Adam Chartering Limited business had been operating offering its services for fourty six years.

Within this particular business, a number of director's tasks have so far been executed by Christine T. and Fiona T.. Out of these two managers, Christine T. had been with the business for the longest period of time, having become a vital part of officers' team on 2020/12/07.

Christine T. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christine T.

Role: Director

Appointed: 07 December 2020

Latest update: 8 July 2023

Fiona T.

Role: Director

Appointed: 07 December 2020

Latest update: 8 July 2023

Role: Corporate Secretary

Appointed: 24 April 2017

Address: London, W1T 3HS, England

Latest update: 8 July 2023

People with significant control

Christine T.
Notified on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter T.
Notified on 6 April 2016
Ceased on 17 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 28 February 2023
Confirmation statement last made up date 14 February 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2020 (AA)
filed on: 15th, December 2020
accounts
Free Download Download filing (6 pages)

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