Adrox Consulting Ltd
- Company number
- 12822139
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Mathieson Preserves Ltd (until 11 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 18 Aug 2020 | 18 Aug 2021 |
| THORNTON, Bryan Anthony | Director | 7 Sep 2021 | 7 Oct 2021 |
| MARIN, Adriana-Roxana | Director | 7 Oct 2021 | 5 Nov 2023 |
| ABDULLA, Kamal Hassan | Director | 5 Nov 2023 | 11 Nov 2024 |
| REHAN, Muhammad | Director | 11 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 18 Aug 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 7 Sep 2021 | 7 Oct 2021 |
| Miss Adriana-Roxana Marin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2021 | 5 Nov 2023 |
| Mr Kamal Hassan Abdulla | Ownership Of Shares 75 To 100 Percent | 5 Nov 2023 | 11 Nov 2024 |
| Mr Muhammad Rehan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £552,288 | £42,301 | 6 |
| 31 Aug 2023 | £474,687 | £41,098 | 6 |
| 31 Aug 2022 | £370,391 | £38,169 | 6 |
| 31 Aug 2021 | £600,133 | - | 6 |
Connections
Companies at the same address
- Apple Large Ltd (13834728)
- Zebico Ltd (11911272)