Addev Materials Aerospace Limited in 2-8 Parkstone Road POOLE

Addev Materials Aerospace Limited POOLE

Addev Materials Aerospace started in year 2002 as Private Limited Company with registration number 04421963. The Addev Materials Aerospace company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since Thu, 17th Dec 2020 Addev Materials Aerospace Limited is no longer carrying the name Pexa.

The firm has 5 directors, namely Robert W., Judy T. and Pascal N. and others. Of them, James R. has been with the company the longest, being appointed on 1 October 2002 and Robert W. has been with the company for the least time - from 16 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony S. who worked with the the firm until 3 May 2017.

Addev Materials Aerospace Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421963
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Robert W.

Position: Director

Appointed: 16 December 2022

Judy T.

Position: Director

Appointed: 11 April 2022

Pascal N.

Position: Director

Appointed: 04 April 2019

Julien D.

Position: Director

Appointed: 04 April 2019

James R.

Position: Director

Appointed: 01 October 2002

Olivier C.

Position: Director

Appointed: 04 April 2019

Resigned: 08 January 2021

Nicholas R.

Position: Director

Appointed: 23 March 2017

Resigned: 11 April 2022

Geoffrey W.

Position: Director

Appointed: 20 September 2002

Resigned: 04 April 2019

Graham Y.

Position: Director

Appointed: 22 April 2002

Resigned: 01 May 2021

Anthony S.

Position: Director

Appointed: 22 April 2002

Resigned: 03 May 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 2002

Resigned: 22 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

Anthony S.

Position: Secretary

Appointed: 22 April 2002

Resigned: 03 May 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Addev Materials Uk Limited from Poole, England. This PSC is classified as "a limited", 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.

Addev Materials Uk Limited

Towngate House 2-8 Parkstone Road, Old Station Way, Poole, Hants, BH15 2PW, England

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03288952
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pexa	December 17, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 13th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 10th, January 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 18th, September 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 14th, November 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 9th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 18th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 5th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 11 shares on Tue, 3rd Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on Tue, 3rd Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 88 shares on Mon, 22nd Apr 2002. Value of each share 1 £, total number of shares: 89. filed on: 18th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 88 shares on Mon, 22nd Apr 2002. Value of each share 1 £, total number of shares: 89. filed on: 18th, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (18 pages)

Addev Materials Aerospace Limited POOLE

Addev Materials Aerospace Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Judy T.

Pascal N.

Julien D.

James R.

Olivier C.

Nicholas R.

Geoffrey W.

Graham Y.

Anthony S.

Instant Companies Limited

Swift Incorporations Limited

Anthony S.

People with significant control

Company previous names

Company filings

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