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IESA A & D GROUP LIMITED (06313123)

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Introduction

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Updated On: 30/08/2026
I

IESA A & D GROUP LIMITED

IESA A & D GROUP LIMITED is an dissolved company incorporated on with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IESA A & D GROUP LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06313123

LTD Company

Age

19 Years

Incorporated 16 July 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 4 January 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 June 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED
From: 5 April 2017To: 1 September 2017
ACTIVE INDUSTRIAL SERVICES GROUP LIMITED
From: 16 July 2007To: 5 April 2017

Contact

Address

Iesa Works Daten Park Birchwood Warrington, WA3 6UT,

Timeline

21 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Jul 07
Loan Cleared
Jun 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Aug 15
Loan Secured
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Owner Exit
May 18
Owner Exit
May 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Owner Exit
Aug 18
Director Left
Jun 19
0
Funding
15
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

14

5 Active
9 Resigned

HASLEGRAVE, Ian Peter

Active
Two Pancras Square, LondonN1C 4AG
Born August 1968
Director
Appointed 31 May 2018

LLOYD, Alexandra Louise

Resigned
Innovation Way, Stoke On TrentST6 4BF
Born April 1983
Director
Appointed 16 Jul 2007
Resigned 15 Jul 2014

LLOYD, Francis Jane

Resigned
Manley Lane, FrodshamWA6 9HP
Secretary
Appointed 05 Apr 2009
Resigned 15 Jul 2014

TIMMS, Glenn Gordon

Resigned
Warrington Road, WarringtonWA3 6ZH
Born June 1961
Director
Appointed 08 Mar 2017
Resigned 31 May 2019

PERRY, Andrew Bell

Active
Warrington Road, WarringtonWA3 6ZH
Born May 1976
Director
Appointed 08 Mar 2017

BOWRING, Deborah Catherine Ann

Active
Warrington Road, WarringtonWA3 6ZH
Born September 1963
Director
Appointed 08 Mar 2017

BENNELL, Richard Antony

Resigned
Innovation Way, Stoke On TrentST6 4BF
Born May 1961
Director
Appointed 15 Jul 2014
Resigned 31 May 2018

WHINRAY, Ian William

Resigned
Innovation Way, Stoke On TrentST6 4BF
Born June 1960
Director
Appointed 15 Jul 2014
Resigned 31 May 2018

BOTTING, Richard Anthony

Resigned
Innovation Way, Stoke On TrentST6 4BF
Secretary
Appointed 15 Jul 2014
Resigned 20 Aug 2015

GOUGH, Vanessa Elizabeth

Active
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018

EGAN, David John

Active
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018

LLOYD, Brian James

Resigned
6 Beech Road, WarringtonWA4 6LT
Secretary
Appointed 16 Jul 2007
Resigned 20 Mar 2009

LLOYD, Brian James

Resigned
Innovation Way, Stoke On TrentST6 4BF
Born October 1948
Director
Appointed 16 Jul 2007
Resigned 08 Mar 2017

BOTTING, Richard Anthony

Resigned
Innovation Way, Stoke On TrentST6 4BF
Born October 1965
Director
Appointed 15 Jul 2014
Resigned 20 Aug 2015

Persons with significant control

4

1 Active
3 Ceased

Mr Richard Antony Bennell

Ceased
Innovation Way, Stoke On TrentST6 4BF
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Ian William Whinray

Ceased
Innovation Way, Stoke On TrentST6 4BF
Born June 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Brian James Lloyd

Ceased
Innovation Way, Stoke On TrentST6 4BF
Born October 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Iesa A&D Holdings Limited

Active
Innovation Way, Stoke-On-TrentST6 4BF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

77

Gazette Dissolved Voluntary
22 June 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
6 April 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 March 2021
DS01DS01
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
8 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 August 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
12 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
8 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
30 May 2018
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Resolution
1 September 2017
RESOLUTIONSResolutions
Change Account Reference Date Company
23 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 April 2017
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
10 April 2017
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Memorandum Articles
10 April 2017
MAMA
Resolution
5 April 2017
RESOLUTIONSResolutions
Change Of Name Notice
5 April 2017
CONNOTConfirmation Statement Notification
Auditors Resignation Company
31 March 2017
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Group
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Appoint Person Secretary Company With Name Date
5 September 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Change Person Director Company With Change Date
5 September 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 September 2014
TM02Termination of Secretary
Mortgage Satisfy Charge Full
30 June 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Change Person Director Company With Change Date
30 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 July 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Statement Of Companys Objects
9 May 2012
CC04CC04
Capital Name Of Class Of Shares
9 May 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
9 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 March 2012
AAAnnual Accounts
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
30 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 May 2010
AAAnnual Accounts
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Group
19 May 2009
AAAnnual Accounts
Legacy
18 May 2009
225Change of Accounting Reference Date
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
7 October 2008
363aAnnual Return
Legacy
9 August 2007
395Particulars of Mortgage or Charge
Incorporation Company
16 July 2007
NEWINCIncorporation