ADX PERFORMANCE SOLUTIONS LTD

Company number 17514068

Back
⌂

Overview

Company Details

Registered office (City)
3 Tees View, Boldron, Barnard Castle, DL12 9RN, England
Company status
active
Company type
Ltd
Incorporated on
12 October 2026
Accounts
First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement
First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC)
63110, 93199
☷

Filing history

1 Filing

Date Description
12 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-12 GBP 3
♙

People

3 Officers

CROWTHER, Daniel Richard Director
Appointed
12 October 2026
Nationality
British
Residence
England
Date of birth
05/1993
Address
3, Tees View, Boldron, Barnard Castle, DL12 9RN, England
GRIFFITHS, Cellan Peter Director
Appointed
12 October 2026
Nationality
British
Residence
England
Date of birth
10/1996
Address
17, Bateman Close, Edwalton, Nottingham, NG12 4HN, England
PAGE-LUZAR, Amber Dominique Director
Appointed
12 October 2026
Nationality
British
Residence
England
Date of birth
07/1988
Address
Flat 3 Belmont Farm House, Stud Green, Holyport, Maidenhead, SL6 2JH, England
◇

Persons with significant control

3 Active Records

Mr Daniel Richard Crowther Active
Notified on
12 October 2026
Nationality
British
Residence
England
Date of birth
05/1993
Address
3, Tees View, Boldron, Barnard Castle, DL12 9RN, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Cellan Peter Griffiths Active
Notified on
12 October 2026
Nationality
British
Residence
England
Date of birth
10/1996
Address
17, Bateman Close, Edwalton, Nottingham, NG12 4HN, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Amber Dominique Page-Luzar Active
Notified on
12 October 2026
Nationality
British
Residence
England
Date of birth
07/1988
Address
Flat 3 Belmont Farm House, Stud Green, Holyport, Maidenhead, SL6 2JH, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors