Adam Street Properties Limited in Cardiff, CF10 4PL

Description

Data updated on: 01-11-2023

The firm is located in Cardiff under the ID 10021955. This company was registered in the year 2016. The office of this firm is located at 3 Assembly Square Britannia Quay. The postal code for this place is CF10 4PL. This business's classified under the NACE and SIC code 41100 which stands for Development of building projects. Adam Street Properties Ltd released its latest accounts for the financial period up to 2022-02-28. The business most recent confirmation statement was filed on 2023-02-22.

Considering this particular enterprise's constant growth, it became vital to acquire new directors: Stephen B. and Andrew B. who have been aiding each other since 2016 for the benefit of this specific firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100
Current Assets		100	26 334	19 801	19 801	19 801	19 801
Net Assets Liabilities	100	100	21 349	14 816	250 366	289 381	289 381
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period			2	2	2
Creditors			4 985	4 985	4 985	331 182	331 182
Fixed Assets			66 000	66 000	66 000	22 000	22 000
Net Current Assets Liabilities		100	21 349	14 816	14 816	19 801	19 801
Number Shares Allotted	100	100
Par Value Share	1	1
Total Assets Less Current Liabilities		100	87 349	80 816	80 816	41 801	41 801
Share Capital Allotted Called Up Paid	100

Company staff

Stephen B.

Role: Director

Appointed: 23 February 2016

Latest update: 9 February 2024

Andrew B.

Role: Director

Appointed: 23 February 2016

Latest update: 9 February 2024

People with significant control

The companies with significant control over the firm are: Aeron Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Assembly Square, Britannia Quay, CF10 4PL and was registered as a PSC under the reg no 06765850. New Pier Capital Finance Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 19 Heathmans Road, SW6 4TJ and was registered as a PSC under the reg no 08452387.

Aeron Properties Limited

Address: 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales Companies Registry

Registration number 06765850

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

New Pier Capital Finance Limited

Address: C/O Haggards Crowther Heathmans House 19 Heathmans Road, London, SW6 4TJ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales Companies Registry

Registration number 08452387

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 17 November 2017
Start Date For Period Covered By Report	2016-02-23
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	17 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Adam Street Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Andrew B.

People with significant control

Aeron Properties Limited

New Pier Capital Finance Limited

Accounts Documents

Company filings

Filing category

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