A.m. Adams Holdings Limited, Barnstaple
A.m. Adams Holdings Limited is a private limited company. Situated at Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple EX31 3UA, the above-mentioned 35 years old firm was incorporated on 1989-01-30 and is officially categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this company: Sofie P. (appointed on 20 June 2022), Jeroen W. (appointed on 20 June 2022).
| About | |
|---|---|
| Name: A.m. Adams Holdings Limited | |
| Number: 02340896 | |
| Incorporation date: 1989-01-30 | |
| End of financial year: 31 December |
| Address: |
Golden Coast Ltd, Fishleigh Road Roundswell Commercial Park West Barnstaple EX31 3UA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Pollet Pool Group Nv
20 June 2022
| Address | 14 Brouwerijstraat Koekelare, 8680, Belgium |
| Legal authority | Belgian |
| Legal form | Limited Company |
| Country registered | Belgium |
| Place registered | Belgian Business Register |
| Registration number | 0419321102 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic A.
11 July 2019 - 20 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie A.
11 July 2019 - 20 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun A.
11 July 2019 - 20 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela A.
6 April 2016 - 11 July 2019
| Nature of control: |
25-50% shares |
David A.
6 April 2016 - 11 July 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | - | - | 27,192 | 28,640 | 42,981 | 54,332 | 66,026 | 78,177 | 75,347 |
| Shareholder Funds | 244,865 | 18,651 | 27,292 | 28,450 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 244,865 | 18,651 | 27,292 | 28,450 | 39,993 | 51,689 | 63,586 | 75,650 | 75,650 |
The date for A.m. Adams Holdings Limited confirmation statement filing is 2024-10-18. The last one was submitted on 2023-10-04. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
6 persons of significant control are listed in the Companies House, namely: Pollet Pool Group Nv owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Koekelare. Dominic A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jamie A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, October 2023 | accounts |
Free Download
(4 pages)
|
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