Adsi (holdings) Limited BASILDON


Founded in 2014, Adsi (holdings), classified under reg no. 09213470 is an active company. Currently registered at Alexander House SS15 6TL, Basildon the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Adrian S., appointed on 11 September 2014. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Adsi (holdings) Limited Address / Contact

Office Address Alexander House
Office Address2 Christy Court
Town Basildon
Post code SS15 6TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09213470
Date of Incorporation Thu, 11th Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Adrian S.

Position: Director

Appointed: 11 September 2014

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Business Lettings Limited from Basildon, England. This PSC is classified as "a private 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 entity in the PSC register is Adsi H2 Limited that entered Leytonstone, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adrian S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Business Lettings Limited

Alexander House Christy Court, Basildon, Essex, SS15 6TL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09783388
Notified on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adsi H2 Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13383610
Notified on 17 May 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian S.

Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth2 7469 989
Balance Sheet
Cash Bank In Hand75 671105 541
Current Assets118 857170 429
Debtors43 18664 888
Tangible Fixed Assets11 69419 551
Reserves/Capital
Called Up Share Capital1 1001 075
Profit Loss Account Reserve1 6468 889
Shareholder Funds2 7469 989
Other
Capital Redemption Reserve 25
Creditors Due Within One Year1 176 9052 389 091
Fixed Assets1 060 7942 228 651
Investments Fixed Assets100100
Net Assets Liability Excluding Pension Asset Liability2 7469 989
Net Current Assets Liabilities-1 058 048-2 218 662
Number Shares Allotted1 1001 075
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid1 1001 075
Tangible Fixed Assets Additions 14 153
Tangible Fixed Assets Cost Or Valuation11 69425 847
Tangible Fixed Assets Depreciation 6 296
Tangible Fixed Assets Depreciation Charged In Period 6 296

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023-11-17
filed on: 22nd, November 2023
Free Download (3 pages)

Company search

Advertisements