Adsmax Security Limited

General information

Name:

Adsmax Security Ltd

Office Address:

Excelsior House Balfour Road IG1 4HP Ilford

End of financial year: 30 June

Description

Data updated on: 17-02-2022

The business was registered in Ilford with reg. no. 11395694. The company was established in 2018. The headquarters of the firm was located at Excelsior House Balfour Road. The post code for this location is IG1 4HP. The company was officially closed on Tuesday 7th December 2021, meaning it had been active for 3 years.

The following firm had one director: Karly F. who was caring of it for two years.

Charles I. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-06-30	2020-06-30
Currency

Balance Sheet
Current Assets	107 187
Net Assets Liabilities	1	1

Other Financial Data
Average Number Employees During Period	5	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors	20 873
Net Current Assets Liabilities	86 314
Other Operating Expenses Format2	622 983
Profit Loss	28 143
Staff Costs Employee Benefits Expense	151 131
Total Assets Less Current Liabilities	86 314	1
Turnover Revenue	802 257

Company staff

Charles I.

Role: Secretary

Appointed: 01 August 2020

Latest update: 20 April 2024

Karly F.

Role: Director

Appointed: 01 November 2019

Latest update: 20 April 2024

People with significant control

Charles I.

Notified on 1 November 2019

Nature of control:

over 3/4 of shares

Adelarin A.

Notified on 4 June 2018

Ceased on 1 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	05 April 2022
Confirmation statement last made up date	22 March 2021

Annual Accounts
Start Date For Period Covered By Report	04 June 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020

Company filings

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Free Download

Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, December 2021

gazette

Free Download

(1 page)

Free Download

Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, December 2021

gazette

Free Download

(1 page)

Dormant company accounts made up to June 30, 2020 (AA)
filed on: 3rd, August 2021

accounts

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(10 pages)

Voluntary strike-off action has been suspended (SOAS(A))
filed on: 21st, May 2021

dissolution

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(1 page)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 20th, April 2021

gazette

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(1 page)

Application to strike the company off the register (DS01)
filed on: 8th, April 2021

dissolution

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(1 page)

Confirmation statement with updates March 22, 2021 (CS01)
filed on: 22nd, March 2021

confirmation statement

Free Download

(4 pages)

On November 1, 2019 new director was appointed. (AP01)
filed on: 21st, September 2020

officers

Free Download

(2 pages)

Cessation of a person with significant control November 1, 2019 (PSC07)
filed on: 21st, September 2020

persons with significant control

Free Download

(1 page)

Registered office address changed from 563 Katherine Road Katherine Road London E7 8EB United Kingdom to Excelsior House Balfour Road Ilford IG1 4HP on September 21, 2020 (AD01)
filed on: 21st, September 2020

address

Free Download

(1 page)

Notification of a person with significant control November 1, 2019 (PSC01)
filed on: 21st, September 2020

persons with significant control

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(2 pages)

Director appointment termination date: November 1, 2019 (TM01)
filed on: 21st, September 2020

officers

Free Download

(1 page)

Confirmation statement with updates September 13, 2020 (CS01)
filed on: 13th, September 2020

confirmation statement

Free Download

(5 pages)

Confirmation statement with updates June 3, 2020 (CS01)
filed on: 6th, August 2020

confirmation statement

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(5 pages)

On August 1, 2020 - new secretary appointed (AP03)
filed on: 6th, August 2020

officers

Free Download

(2 pages)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 5th, May 2020

gazette

Free Download

(1 page)

Application to strike the company off the register (DS01)
filed on: 24th, April 2020

dissolution

Free Download

(1 page)

Secretary appointment termination on February 1, 2020 (TM02)
filed on: 10th, February 2020

officers

Free Download

(1 page)

Micro company financial statements for the year ending on June 30, 2019 (AA)
filed on: 22nd, January 2020

accounts

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(8 pages)

Confirmation statement with no updates June 3, 2019 (CS01)
filed on: 4th, June 2019

confirmation statement

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(3 pages)

On June 11, 2018 - new secretary appointed (AP03)
filed on: 15th, June 2018

officers

Free Download

(2 pages)

Certificate of incorporation (NEWINC)
filed on: 4th, June 2018

incorporation

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(10 pages)

Capital declared on June 4, 2018: 1.00 GBP (SH01)

capital

Model articles adopted (MODEL ARTICLES)

incorporation

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