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Admg Enterprises Ltd., W1J 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADMG ENTERPRISES LTD.

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

This company is commonly known as Admg Enterprises Ltd.. The company was founded 11 years ago and was given the registration number 08150216. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, 4th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADMG ENTERPRISES LTD.
Company Number:08150216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:43 Berkeley Square, 4th Floor, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penthouse, D 1803, Phu My Thuong, Saigon, Vietnam, 77000

Director19 July 2012Active
B6, Manh Thong Tay, Ward 11 District Go Vap, Saigon, Vietnam, 77000

Director12 August 2012Active

People with Significant Control

Mr Ralph Rieder
Notified on:19 July 2016
Status:Active
Date of birth:November 1960
Nationality:German
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-03-17Address

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

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2019-04-04Resolution

Resolution.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-01-22Resolution

Resolution.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Address

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

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Officers

Termination director company with name.

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2012-09-05Officers

Change person director company with change date.

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2012-09-05Officers

Change person director company with change date.

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2012-08-12Officers

Appoint person director company with name.

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2012-07-19Incorporation

Incorporation company.

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