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ADR Security Trustees Ltd

ADR Security Trustees Ltd is a dormant company incorporated on 14 February 2022 with the registered office located in London, Greater London. ADR Security Trustees Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13913662
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 480 Finchley Road London NW11 8DE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • Lives in UK • Born in Aug 1981
Mr Adnan Ammer Sajid
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ADR Resolutions LLP
Adnan Ammer Sajid and Alexander James Dunlop are mutual people.
Active
Parker Russell Limited
Adnan Ammer Sajid is a mutual person.
Active
Firasat Capital Holdings Ltd
Adnan Ammer Sajid is a mutual person.
Active
Lumo Financial Services Ltd
Adnan Ammer Sajid is a mutual person.
Active
Parker Russell UK LLP
Adnan Ammer Sajid is a mutual person.
Active
Firasat Capital Partners LLP
Adnan Ammer Sajid is a mutual person.
Active
Ali Resource Ltd
Adnan Ammer Sajid and Alexander James Dunlop are mutual people.
Liquidation
Lexan Professional Services Group Ltd
Alexander James Dunlop is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year Ago on 3 Sep 2024
Mr Adnan Ammer Sajid (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Adnan Ammer Sajid Details Changed
1 Year Ago on 1 Sep 2024
Mr Adnan Ammer Sajid (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Adnan Ammer Sajid Details Changed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 24 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Alexander James Dunlop Resigned
1 Year Ago on 17 Aug 2024
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Documents
Change of details for Mr Adnan Ammer Sajid as a person with significant control on 1 September 2024
Submitted on 4 Sep 2024
Change of details for Mr Adnan Ammer Sajid as a person with significant control on 1 September 2024
Submitted on 4 Sep 2024
Secretary's details changed for Mr Adnan Ammer Sajid on 1 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Adnan Ammer Sajid on 1 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 480 Finchley Road London NW11 8DE to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from PO Box 4385 13913662 - Companies House Default Address Cardiff CF14 8LH to 480 Finchley Road London NW11 8DE on 30 August 2024
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 24 Aug 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 24 Aug 2024
Termination of appointment of Alexander James Dunlop as a director on 17 August 2024
Submitted on 17 Aug 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 17 Aug 2024
Repayment History
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