Adston (UK) Limited in Manderwood Park, Drumhaw LISNASKEA

Adston (UK) Limited LISNASKEA

Adston (UK) started in year 2010 as Private Limited Company with registration number NI605512. The Adston (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Lisnaskea at Unit 4 The Square. Postal code: BT92 0FP.

Currently there are 3 directors in the the firm, namely Francis S., Sean M. and Gary M.. In addition one secretary - Gary M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Louise D. who worked with the the firm until 3 January 2014.

Adston (UK) Limited Address / Contact

Office Address	Unit 4 The Square
Office Address2	Manderwood Park, Drumhaw
Town	Lisnaskea
Post code	BT92 0FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI605512
Date of Incorporation	Tue, 14th Dec 2010
Industry	Development of building projects
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Francis S.

Position: Director

Appointed: 01 February 2014

Sean M.

Position: Director

Appointed: 14 March 2013

Gary M.

Position: Secretary

Appointed: 14 January 2013

Gary M.

Position: Director

Appointed: 14 December 2010

Louise D.

Position: Director

Appointed: 14 December 2010

Resigned: 28 September 2018

Gill H.

Position: Director

Appointed: 14 December 2010

Resigned: 14 December 2010

Louise D.

Position: Secretary

Appointed: 14 December 2010

Resigned: 03 January 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Adston Group Holdings Limited from Belturbet, Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Adston Group Holdings Limited

Unit 11 Creeny Business Park, Belturbet, Cavan, Ireland

Legal authority	Companies Acts 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	461387
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/02/18 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/02/18 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (31 pages)
MR01	Registration of charge NI6055120004, created on 2022/05/13 filed on: 23rd, May 2022	mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/04/02 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/02 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2019/12/14 filed on: 18th, December 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (28 pages)
MR01	Registration of charge NI6055120003, created on 2019/03/25 filed on: 25th, March 2019	mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/04/11 filed on: 21st, December 2018	persons with significant control	Free Download (2 pages)
TM01	2018/09/28 - the day director's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, August 2018	accounts	Free Download (28 pages)
AD01	Address change date: 2018/06/22. New Address: Unit 4 the Square Manderwood Park, Drumhaw Lisnaskea Fermanagh BT92 0FS. Previous address: Unit 4 the Square Manderwood Park, Drumhaw, Lisnaskea Co. Fermanagh BT92 0FS filed on: 22nd, June 2018	address	Free Download (1 page)
AD01	Address change date: 2018/06/22. New Address: Unit 4 the Square Manderwood Park, Drumhaw Lisnaskea Fermanagh BT92 0FP. Previous address: Unit 4 the Square Manderwood Park, Drumhaw Lisnaskea Fermanagh BT92 0FS Northern Ireland filed on: 22nd, June 2018	address	Free Download (1 page)
MR04	Charge NI6055120002 satisfaction in full. filed on: 28th, May 2018	mortgage	Free Download (1 page)
MR04	Charge NI6055120001 satisfaction in full. filed on: 28th, May 2018	mortgage	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2016/01/29 filed on: 15th, December 2017	capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 15th, December 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/12/15 filed on: 15th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/14 filed on: 15th, December 2017	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 15th, December 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 6th, February 2017	confirmation statement	Free Download (60 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 26th, August 2016	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2015/08/31 to 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 15th, January 2016	annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to 2014/08/31 filed on: 21st, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 20th, January 2015	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2013/08/31 filed on: 6th, June 2014	accounts	Free Download (9 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/02/03 filed on: 22nd, May 2014	capital	Free Download (4 pages)
MR01	Registration of charge 6055120002 filed on: 8th, April 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 6055120001 filed on: 28th, March 2014	mortgage	Free Download (8 pages)
TM02	2014/01/10 - the day secretary's appointment was terminated filed on: 10th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 10th, January 2014	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2012/08/31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013	officers	Free Download (3 pages)
AP03	New secretary appointment on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/08/31 filed on: 15th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
TM01	2011/01/19 - the day director's appointment was terminated filed on: 19th, January 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/01/13 filed on: 13th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/13. filed on: 13th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/13. filed on: 13th, January 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2010	incorporation	Free Download (38 pages)

Adston (UK) Limited LISNASKEA

Adston (UK) Limited Address / Contact

Company Information / Profile

Company staff

Francis S.

Sean M.

Gary M.

Gary M.

Louise D.

Gill H.

Louise D.

People with significant control

Company filings

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