About

Registered Number: 08785688
Date of Incorporation: 21/11/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL,

 

Founded in 2013, Adams Road Investments Ltd are based in Histon, it's status in the Companies House registry is set to "Active". Speed, Catherine Anne, Professor, Peace, James Robert, Farres Quesada, Francisco Javier, Pascual Rodriguez, Juan Miguel are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEED, Catherine Anne, Professor 06 March 2018 - 1
FARRES QUESADA, Francisco Javier 21 November 2013 06 March 2018 1
PASCUAL RODRIGUEZ, Juan Miguel 21 November 2013 06 March 2018 1
Secretary Name Appointed Resigned Total Appointments
PEACE, James Robert 01 July 2015 06 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 26 November 2018
PSC05 - N/A 05 November 2018
AA01 - Change of accounting reference date 26 April 2018
MR01 - N/A 15 March 2018
AD01 - Change of registered office address 13 March 2018
PSC02 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
TM02 - Termination of appointment of secretary 07 March 2018
TM02 - Termination of appointment of secretary 07 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 08 December 2015
AP03 - Appointment of secretary 25 August 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 10 February 2015
NEWINC - New incorporation documents 21 November 2013
AA01 - Change of accounting reference date 21 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.