A.D.A. Fastfix Limited

Active04519982 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Alan Todhunter
Accounts type
Full
Region
South East
Address
Unit 10 The Merlin Centre
Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QL

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Todhunter, Alan
Director · Appointed 22 October 2021
British
Born November 1975
Secretary · Appointed 17 July 2003
British
Director · Appointed 17 July 2003
British
Born December 1965 (60)
Officer history (2 former)
22 October 2021
Appointed Todhunter, Alan as Director
17 July 2003
Appointed Moat, Sharon June as Secretary
17 July 2003
Appointed Alford, Andrew David as Director
17 July 2003
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
17 July 2003
Resigned Nwl Nominees Limited as Corporate Nominee Director
28 August 2002
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13805506
Former controllers (1)
14 February 2022
Ceased Andrew David Alford — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.D.A. Fastfix Limited This company Owns 75–100% of shares
Avonbar Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates30 June 20266
29 September 2025Full accounts31 December 202428
30 June 2025Confirmation statement with updates30 June 20256
8 October 2024Full accounts31 December 202329
1 July 2024Confirmation statement with updates30 June 20246
Show all recent filings

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