Adas Auto Electrical Geo Services Ltd
- Company number
- 08004469
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2012
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Black Candles Limited (until 20 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROXBURGH, Sabine | Director | 1 Apr 2016 | 23 Feb 2023 |
| ROXBURGH, Kevin William | Director | 23 Mar 2012 | 23 Feb 2023 |
| KASEEM, Mohammed | Director | 20 Feb 2023 | 19 Nov 2023 |
| WASEEM, Mohammed | Director | 19 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sabine Roxburgh | Significant Influence Or Control | 6 Apr 2016 | 20 Feb 2023 |
| Mr Kevin William Roxburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 23 Feb 2023 |
| Mr Mohammed Kaseem | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
23 Feb 2023 | 19 Nov 2023 |
| Mr Mohammed Waseem | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
19 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £4,736 | - | 2 |
| 31 Mar 2021 | £11,382 | - | 2 |
| 31 Mar 2020 | £1,606 | - | 2 |
| 31 Mar 2019 | £4,050 | - | - |
| 31 Mar 2018 | £407 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 Dormant | £10 | £10 | - |
| 31 Mar 2014 Dormant | £10 | £10 | - |
| 31 Mar 2013 Dormant | £10 | £10 | - |