Founded in 2016, Highway Safety Solutions, classified under reg no. 10381554 is an active company. Currently registered at 59-61 Charlotte Street B3 1PX, Birmingham the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 16, 2019 Highway Safety Solutions Ltd is no longer carrying the name Adjuvo Group.
The company has one director. Steven A., appointed on 17 September 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Gary H.. There were no ex secretaries.
| Office Address | 59-61 Charlotte Street |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 10381554 |
| Date of Incorporation | Sat, 17th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 17 September 2016
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Steven A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tony B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven A.
| Notified on | 17 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary H.
| Notified on | 17 September 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tony B.
| Notified on | 17 September 2016 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Adjuvo Group | May 16, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 300 | 300 | 300 | 300 | 300 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 300 | 300 | 300 | 300 | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | 300 | 300 | 300 | |
| Cash Bank On Hand | 300 | 300 | ||||
| Net Assets Liabilities | 300 | 300 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 300 | 300 | 300 | 300 | 300 | |
| Other | ||||||
| Number Shares Allotted | 300 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 2, 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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