ADS CHAUFFEUR & SECURITY SERVICES LTD

ADS CHAUFFEUR & SECURITY SERVICES LTD is an active private limited company, incorporated on 8 February 2013. The nature of the business is Other passenger land transport. The company's registered office is on Rectory Lane, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ADS CHAUFFEUR & SECURITY SERVICES LTD previously had the company name ADS CHAUFFEUR & SECRUITY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6, BUCKINGHAM COURT
Address Line 2	RECTORY LANE
Post Town	LOUGHTON
County	ESSEX
Country	ENGLAND
Postcode	IG10 2QZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

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)

49390 - Other passenger land transport

Company Name History

From 11/02/2013 onwards:

ADS CHAUFFEUR & SECURITY SERVICES LTD

Prior to 11/02/2013:

ADS CHAUFFEUR & SECRUITY SERVICES LTD

Directors

(The company's officers)

MR ANDREW DUBBERLEY

(~58 year old British national)

UNIT 6, BUCKINGHAM COURT RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2013

MISS AMANDA MOORE

(~56 year old British national)

UNIT 6, BUCKINGHAM COURT RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2013

Shareholders

(Persons of Significant Control)

Miss Amanda Moore

(~56 year old British national)

Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2017

Mr Andrew Dubberley

(~58 year old British national)

Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2017

Connections

(Shared officers)

ADS TRAINING & CONSULTANCY LIMITED

MISS AMANDA MOORE

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)