IA

IESA A & D GROUP LIMITED

Dissolved

Company number 06313123

Warrington, England · Incorporated 16 July 2007

Iesa Works Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVE INDUSTRIAL SERVICES GROUP LIMITED · 16 July 2007 – 5 April 2017

ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED · 5 April 2017 – 1 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iesa A&D Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Resolution
Resolution
1 September 2017 View
Change Account Reference Date Company
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Capital Name Of Class Of Shares
Capital
10 April 2017 View
Memorandum Articles
Incorporation
10 April 2017 View
Resolution
Resolution
5 April 2017 View
Change Of Name Notice
Change Of Name
5 April 2017 View
Auditors Resignation Company
Auditors
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Group
Accounts
6 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2014 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Secretary Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Statement Of Companys Objects
Change Of Constitution
9 May 2012 View
Capital Name Of Class Of Shares
Capital
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Group
Accounts
19 May 2009 View
Legacy
Accounts
18 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Mortgage
9 August 2007 View
Incorporation Company
Incorporation
16 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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