ADAS SOLUTIONS LTD

ADAS SOLUTIONS LTD is an active private limited company, incorporated on 26 February 2018. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Elm Crescent, Chester Le Street. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ADAS SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 ELM CRESCENT
Address Line 2	BIRTLEY
Post Town	CHESTER LE STREET
Country	ENGLAND
Postcode	DH3 1GH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	26/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

ADAS SOLUTIONS LTD

Directors

(The company's officers)

MS CIARA NICOLE GRANTON

(~23 year old British national)

54 ELM CRESCENT ELM CRESCENT, BIRTLEY, CHESTER LE STREET, DH3 1GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2020

MR COLIN RICHARD GRANTON

(~51 year old British national)

54 ELM CRESCENT, BIRTLEY, CHESTER LE STREET, DH3 1GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2018

MS HOLLY LOUISE GRANTON

(~21 year old British national)

54 ELM CRESCENT, BIRTLEY, CHESTER LE STREET, DH3 1GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mr Colin Richard Granton

(~51 year old British national)

54, Elm Crescent, Birtley, Chester Le Street, DH3 1GH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)