Menna Overview
Here’s a quick overview of A&D CARBON SOLUTIONS LTD 👀 — a Swansea based business that started in 2013.
A&D CARBON SOLUTIONS LTD
- Company statusactive
- Company No08618084
- Age13 years Incorporated 22 July 2013
- Officers6
Address
County House Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
A&D CARBON SOLUTIONS LTD is an active company incorporated on 22 July 2013 and based in Swansea, Wales. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Miscellaneous
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, John William Charles | secretary | 01 Jul 2025 | |
| CHARLTON, John William Charles | director | Jun 1956 | 01 Jul 2025 |
| HOLLOWAY, Dean James | director | Jul 1986 | 22 Jul 2013 |
| LAKE, Elizabeth Janet | director | Sep 1967 | 01 Jul 2025 |
| SMITH, Peter David Mawby | director | Feb 1971 | 01 Jul 2025 |
| THOMAS, Alan Royston | director | Feb 1965 | 22 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earnz Holdings Limited | 01 Jul 2025 | |
| Mrs Bianca Lucia Holloway | May 1993 | 01 Aug 2017 |
| Mrs Jacqueline Thomas | Aug 1965 | 01 Aug 2017 |
| Mr Dean James Holloway | Jul 1986 | 06 Apr 2016 |
| Mr Alan Royston Thomas | Feb 1965 | 06 Apr 2016 |
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Here’s a quick overview of A&D CARBON SOLUTIONS LTD 👀 — a Swansea based business that started in 2013.