Adams & Remers Secretarial Services Limited
- Company number
- 06910686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, David Joseph Ellison | Director | 20 May 2009 | 17 Jan 2012 |
| SEARLE, Matthew Richard | Director | 20 May 2009 | 30 Jun 2013 |
| SMITH, Duncan | Secretary | 1 Jul 2009 | 2 May 2017 |
| ROBERTSON, Stuart Michael | Director | 2 Jan 2013 | 31 Mar 2018 |
| O'NEILL, Paul | Secretary | 2 May 2017 | 11 Apr 2019 |
| JONES, Simon Nicholas | Director | 2 Jan 2013 | 31 Mar 2020 |
| SMITH, Tracey | Secretary | 11 Apr 2019 | 24 Aug 2024 |
| PAWLIK, Andrew John Mark | Director | 20 May 2009 | 1 Aug 2025 |
| STEWART, Douglas Keith | Secretary | 24 Aug 2024 | 1 Sep 2025 |
| ILLINGWORTH, Robin Sanford Holden | Director | 20 May 2009 | 1 Sep 2025 |
| KANG, Molinder | Director | 1 Sep 2025 | |
| GILL, Jasbir Singh | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adams & Remers Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £4 | £4 |
| 31 May 2024 Dormant | £4 | £4 |
| 31 May 2023 Dormant | £4 | £4 |
| 31 May 2022 Dormant | £4 | £4 |
| 31 May 2021 Dormant | £4 | £4 |
| 31 May 2020 Dormant | £4 | £4 |
| 31 May 2019 Dormant | £4 | £4 |
| 31 May 2018 Dormant | £4 | £4 |
| 31 May 2017 Dormant | £4 | £4 |
| 31 May 2016 | - | - |
| 31 May 2015 Dormant | £4 | £4 |
| 31 May 2014 Dormant | £4 | £4 |
| 31 May 2013 Dormant | £4 | £4 |
| 31 May 2012 Dormant | £4 | £4 |
| 31 May 2011 Dormant | £4 | £4 |
| 31 May 2010 Dormant | £4 | £4 |
Connections
Directors’ other companies
- KANG, Molinder - Director at Lawsync Bidco Limited
- KANG, Molinder - Director at Whitefields (Bidco) Limited
- KANG, Molinder - Llp-Designated-Member at Gotelee Solicitors LLP
Companies at the same address
- 192.com Ltd (13207491)
- Adams & Remers LLP (OC351800)
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- Evans Dodd LLP (OC363807)
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