Adrian Edwards Limited

Active03803471 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Total exemption full
Region
West Midlands
Address
19 Main Road
Kempsey
Worcester
WR5 3PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 1999
British
Director · Appointed 8 July 1999
British
Born January 1960 (66)
Officer history (2 former)
18 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 July 1999
Appointed Bales, Karen Beverley as Secretary
8 July 1999
Appointed Edwards, Adrian Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03486346
Former controllers (1)
6 April 2016
Ceased Adrian Edwards — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
29 June 2026Confirmation statement with no updates28 June 2026
3 October 2025Total exemption full accounts31 December 2024
31 July 2025Satisfaction of a charge in full
22 July 2025Cessation of a person with significant control
Show all recent filings

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