| Company Name | Adams & Co London Ltd |
|---|---|
| Director | Nazia Rashad |
| Company Status | Active |
| Company Number | 07931582 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
| Previous Name | Adams & Co. Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section H | Transportation and storage |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| Section N | Administrative and support service activities |
| SIC 81291 | Disinfecting and exterminating services |
Directors
| Director Name | Mrs Nazia Rashad |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2020(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, 3rd Floor 2 Crawford Place London W1H 5NA |
| Director Name | Mr Muhammad Rashad Aslam |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Professional Legal Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Berkeley Avenue Clayhall Ilford Essex IG5 0UP |
| Director Name | Mrs Nazia Rashad |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Crawford Place London W1H 5NA |
| Director Name | Mr Muhammad Rashad Aslam |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2019(7 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Crawford Place London W1H 5NA |
| Director Name | Mr Qamar Bilal Hashmi |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2019(7 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Crawford Place London W1H 5NA |
Location
| Registered Address | 10 Crawford Place London W1H 5NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Nazia Rashad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 February 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 24 October 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 2 July 2020 | Registered office address changed from 2 Crawford Place London W1H 5NA England to Suite 1, 3rd Floor 2 Crawford Place London W1H 5NA on 2 July 2020 (1 page) |
| 27 May 2020 | Termination of appointment of Muhammad Rashad Aslam as a director on 21 May 2020 (1 page) |
| 27 May 2020 | Appointment of Mrs Nazia Rashad as a director on 21 May 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Qamar Bilal Hashmi as a director on 21 May 2020 (1 page) |
| 22 May 2020 | Cessation of Muhammad Rashad Aslam as a person with significant control on 21 May 2020 (1 page) |
| 22 May 2020 | Notification of Nazia Rashad as a person with significant control on 22 May 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 12 November 2019 | Notification of Muhammad Rashad Aslam as a person with significant control on 12 November 2019 (2 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 24 October 2019 | Appointment of Mr Muhammad Rashad Aslam as a director on 23 October 2019 (2 pages) |
| 24 October 2019 | Termination of appointment of Nazia Rashad as a director on 24 October 2019 (1 page) |
| 24 October 2019 | Appointment of Mr Qamar Bilal Hashmi as a director on 23 October 2019 (2 pages) |
| 24 October 2019 | Cessation of Nazia Rashad as a person with significant control on 24 October 2019 (1 page) |
| 24 October 2019 | Registered office address changed from 49 Berkeley Avenue Clayhall Ilford Essex IG5 0UP to 2 Crawford Place London W1H 5NA on 24 October 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 September 2014 | Appointment of Mrs Nazia Rashad as a director on 8 September 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Muhammad Rashad Aslam as a director on 9 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mrs Nazia Rashad as a director on 8 September 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Muhammad Rashad Aslam as a director on 9 September 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Muhammad Rashad Aslam as a director on 9 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mrs Nazia Rashad as a director on 8 September 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 1 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Company name changed adams & co. LTD\certificate issued on 08/11/12
|
| 8 November 2012 | Company name changed adams & co. LTD\certificate issued on 08/11/12
|
| 8 November 2012 | Change of name notice (2 pages) |
| 8 November 2012 | Change of name notice (2 pages) |
| 7 February 2012 | Registered office address changed from 59 Berkeley Avenue Ilford Essex IG5 0UP United Kingdom on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 59 Berkeley Avenue Ilford Essex IG5 0UP United Kingdom on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 59 Berkeley Avenue Ilford Essex IG5 0UP United Kingdom on 7 February 2012 (2 pages) |
| 1 February 2012 | Incorporation
|
| 1 February 2012 | Incorporation
|