OpenCompanies

Elite Administration Services Ltd

Company number
09544763
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Apr 2015
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

Yew Tree Business Hub 153 Yew Tree Lane
Yardley
Birmingham
B26 1AY

Previous names

  • Brightwell Unique Ltd (until 17 Oct 2022)
  • Nova Outsource Solutions Ltd (until 5 Mar 2024)

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 5 Apr 2017 23 Oct 2017
Mr Samir Saffie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 29 May 2018
Miss Claire Louise Booker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2018 30 Oct 2018
Mr Kenneth Lappin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2018 6 Jun 2019
Mr Bereket Tewelde Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2019 19 Dec 2019
Mr Daniel Bolton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2019 29 Apr 2020
Mr Saif Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2020 2 Sep 2020
Mr Benjamin Richard Ellerington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2020 16 Nov 2020
Mr Aaron Luke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2020 14 Apr 2021
Mr Lewis Mcdonald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2021 10 Oct 2022
Mr Joseph Gregory Coquies Borrego Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2022

Accounts

Year ended Net assets Employees
30 Apr 2023 £30,467 1
30 Apr 2022 £1 1
30 Apr 2021 - 1
30 Apr 2020 - 1
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 £1 -

Connections

Companies at the same address

Data