# Elite Administration Services Ltd

## Details

- **Company number:** [09544763](https://find-and-update.company-information.service.gov.uk/company/09544763)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2015
- **Registered office:** YEW TREE BUSINESS HUB 153 YEW TREE LANE, YARDLEY, BIRMINGHAM, B26 1AY
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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