Iesa A & D Group Limited. Head office in Warrington. Check Director.

Iesa A & D Group Limited, Warrington

About
Name: Iesa A & D Group Limited
Number: 06313123
Incorporation date: 2007-07-16
End of financial year: 31 March


Address:	Iesa Works Daten Park Birchwood Warrington WA3 6UT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Iesa A&D Holdings Limited

6 April 2016

Address	Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9082338
Nature of control:	75,01-100% shares

Brian L.

6 April 2016 - 8 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Ian W.

6 April 2016 - 8 March 2017

Nature of control:	25-50% voting rights

Richard B.

6 April 2016 - 8 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Iesa A & D Group Limited was dissolved on 2021-06-22. Iesa A & D Group was a private limited company that was located at Iesa Works Daten Park, Birchwood, Warrington, WA3 6UT, Cheshire, ENGLAND. The company (incorporated on 2007-07-16) was run by 5 directors.
Director David E. who was appointed on 31 May 2018.
Director Ian H. who was appointed on 31 May 2018.
Director Vanessa G. who was appointed on 31 May 2018.

The company was officially categorised as "activities of head offices" (70100). According to the official database, there was a name alteration on 2017-09-01 and their previous name was Active Iesa Industrial Services Group. There is a second name change mentioned: previous name was Active Industrial Services Group performed on 2017-04-05. The latest confirmation statement was filed on 2020-05-31 and last time the statutory accounts were filed was on 31 March 2019. 2015-07-16 is the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to 2019-03-31 filed on: 4th, January 2020 \| accounts	Free Download (10 pages)

Type		Free download
AA	Full accounts data made up to 2019-03-31 filed on: 4th, January 2020 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2019-05-31 filed on: 6th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-30 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Genesis Centre Innovation Way Stoke on Trent ST6 4BF to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 2018-08-31 filed on: 31st, August 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-03-30 to 2019-03-31 filed on: 12th, June 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-03-30 filed on: 8th, June 2018 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-09-01 filed on: 1st, September 2017 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2017-03-08 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-08 filed on: 10th, April 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2017-03-08 filed on: 10th, April 2017 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, April 2017 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, April 2017 \| incorporation	Free Download (13 pages)
AP01	New director was appointed on 2017-03-08 filed on: 10th, April 2017 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 5th, April 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-05 filed on: 5th, April 2017 \| resolution	Free Download (4 pages)
AUD	Auditor's resignation filed on: 31st, March 2017 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 6th, November 2015 \| accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2015-08-20 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-20 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-16 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2014-07-15 filed on: 5th, September 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-07-15 filed on: 5th, September 2014 \| officers	Free Download (1 page)
AP03	On 2014-07-15 - new secretary appointed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-16 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
CH01	On 2014-07-15 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-15 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-15 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-15 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (25 pages)
CH01	On 2013-07-01 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-16 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-30: 1000.00 GBP capital
CH03	On 2013-07-01 secretary's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2012-07-01 director's details were changed filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-07-16 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 9th, May 2012 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 9th, May 2012 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 27th, March 2012 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-07-16 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-01-01 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-16 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Radway House Radway Green Business Park Crewe Cheshire CW2 5PR on 2010-09-30 filed on: 30th, September 2010 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 27th, May 2010 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 19th, May 2009 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
288a	On 2009-04-15 Secretary appointed filed on: 15th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-08 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (12 pages)

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