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ADMC ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admc Engineering Ltd. The company was founded 4 years ago and was given the registration number 12476603. The firm's registered office is in HARLOW, ESSEX,. You can find them at C/o Aacsl Accountant 1st Floor North Westgate House,, The High, Harlow, Essex,, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ADMC ENGINEERING LTD
Company Number:12476603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Aacsl Accountant 1st Floor North Westgate House,, The High, Harlow, Essex,, England, CM20 1YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Chinnor Crescent, Greenford, England, UB6 9NX

Director21 February 2020Active

People with Significant Control

Arabian Development And Marketing Company
Notified on:15 January 2024
Status:Active
Country of residence:Saudi Arabia
Address:Riyadh 11543, Suite 268, 6th Floor, Tower 2, Al-Musa Center Olaya Street, Saudi Arabia, 51409
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ezzat Saad Abdelwahab Marey
Notified on:13 September 2023
Status:Active
Date of birth:March 1976
Nationality:Egyptian
Country of residence:England
Address:66, Chinnor Crescent, Greenford, England, UB6 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ezzat Saad Abdelwahab Marey
Notified on:25 November 2022
Status:Active
Date of birth:March 1976
Nationality:Egyptian
Country of residence:England
Address:126, Chinnor Crescent, Greenford, England, UB6 9NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Arabian Development And Marketing Company
Notified on:11 November 2021
Status:Active
Country of residence:Saudi Arabia
Address:268, 6th Floor,Al Musa Center, Riyadh,, Saudi Arabia, 11543
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ezzat Saad Abdelwahab Marey
Notified on:14 September 2020
Status:Active
Date of birth:March 1976
Nationality:Egyptian
Country of residence:England
Address:126, Chinnor Crescent, Greenford, England, UB6 9NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mohammed Mutlaq Aljuaid
Notified on:21 February 2020
Status:Active
Date of birth:June 1971
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:C/O Aacsl Accountants, 1st Floor North Westgate House,, Harlow, Essex,, United Kingdom, CM20 1YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Persons with significant control

Notification of a person with significant control.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Persons with significant control

Cessation of a person with significant control.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Address

Change registered office address company with date old address new address.

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2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download

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