Asdp Limited
- Company number
- 08606876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- A1 Ventures Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANIFORTH, Dawn | Director | 1 Sep 2016 | 19 Jul 2024 |
| WATERALL, Nicola | Director | 1 Sep 2016 | 19 Jul 2024 |
| WATERALL, Paul Anthony | Director | 12 Jul 2013 | 19 Jul 2024 |
| STANIFORTH, Darren Wayne | Director | 12 Jul 2013 | 19 Jul 2024 |
| VERMA, Hon Tarun | Director | 7 Aug 2024 | |
| COLE, Michael John | Director | 19 Jul 2024 | |
| LYNCH, Jonathan Mark | Director | 19 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Wayne Staniforth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2024 |
| Mr Paul Anthony Waterall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2024 |
| A1 Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £570,157 | - | 4 |
| 30 Apr 2023 | £605,465 | £200,300 | 4 |
| 30 Apr 2022 | £605,465 | £250,300 | 4 |
| 30 Apr 2021 | £605,465 | £255,300 | 4 |
| 30 Apr 2020 | £570,465 | £100,300 | 4 |
| 30 Apr 2019 | £570,465 | £102,351 | - |
| 30 Apr 2018 | £570,465 | £180,090 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
Connections
Owned by
Asdp Limited → A1 Ventures Ltd
Directors’ other companies
- COLE, Michael John - Director at A1 Ventures Ltd
Companies at the same address
- Anglia Holdings Ltd (02623473)
- Machine Systems Limited (08181188)