BizStats
You are here: bizstats.co.uk > a-z index > A list

A.d.a. Fastfix Limited HIGH WYCOMBE

A.d.a. Fastfix started in year 2002 as Private Limited Company with registration number 04519982. The A.d.a. Fastfix company has been functioning successfully for 22 years now and its status is active. The firm's office is based in High Wycombe at Unit 10 The Merlin Centre, Lancaster Road. Postal code: HP12 3QL. Since August 1, 2003 A.d.a. Fastfix Limited is no longer carrying the name Dewberry Solutions.

At present there are 2 directors in the the company, namely Alan T. and Andrew A.. In addition one secretary - Sharon M. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the HP12 3QL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1090786 . It is located at 10 The Merlin Centre, Lancaster Road, High Wycombe with a total of 5 cars.

A.d.a. Fastfix Limited Address / Contact

Office Address Unit 10 The Merlin Centre, Lancaster Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04519982
Date of Incorporation Wed, 28th Aug 2002
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Alan T.

Position: Director

Appointed: 22 October 2021

Sharon M.

Position: Secretary

Appointed: 17 July 2003

Andrew A.

Position: Director

Appointed: 17 July 2003

Nwl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2002

Resigned: 17 July 2003

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 2002

Resigned: 17 July 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Avonbar Holdings Limited from High Wycombe, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew A. This PSC owns 75,01-100% shares.

Avonbar Holdings Limited

Unit 10 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13805506
Notified on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew A.

Notified on 30 June 2016
Ceased on 14 February 2022
Nature of control: 75,01-100% shares

Company previous names

Dewberry Solutions August 1, 2003

Transport Operator Data

10 The Merlin Centre
Address Lancaster Road , Cressex Business Park
City High Wycombe
Post code HP12 3QL
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, January 2024 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.