OpenCompanies

ADC Exquisite Services Ltd

Company number
11674012
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2018
Nature of business
Other passenger land transport

Registered office

30 Kingston House Gardens
Leatherhead
KT22 7HL

Previous names

  • ADC Exquisite Services Ltd (until 11 Nov 2026)

Officers

NameRoleAppointedResigned
DAN, Alexandra Director 20 Jul 2019
DAN, Alexandra Secretary 20 Jul 2019
CONSTANTINESCU, Doru-Liviu Director 13 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Doru-Liviu Constantinescu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Mar 2023
Ms Alexandra Dan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2023 10 Nov 2026
Mr Doru-Liviu Constantinescu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
13 Nov 2018 17 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £16,644 - 1
30 Nov 2024 £10,812 £11,405 1
30 Nov 2023 £9,869 £18,310 1
30 Nov 2022 £10,213 £12,608 1
30 Nov 2021 £8,276 £10,217 1
30 Nov 2020 £1,048 £1,047 1
30 Nov 2019 £2,485 £2,920 1

Connections

Directors’ other companies

Companies at the same address

Data