Admaxim Limited

Company Registration Number: 06468741

Company registered in England and Wales

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Admaxim Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in London.

Registered Address

2ND FLOOR
32-36 GREAT PORTLAND STREET
LONDON
W1W 8QX

There are 19 companies currently registered at this postcode, including this one.

All companies at W1W 8QX

Registration Data

Company Number

06468741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,235,114£1,632,342£934,018£4,162
of which Cash £25,413£35,746£54,789£4,162
Total Assets £2,235,114£1,632,342£934,018£4,162
Current Liabilities £1,254,643£809,754£89,108£4,284
Net Current Assets £980,471£822,588£844,910£-122
Total Net Worth £-394,448£-462,082£-471,052£1,306

Previous Names

  • INVENIUM LIMITED, active until 1 December 2010

Company Officers

  • KHAN, Mohammad Sultan

    Secretary

    Appointed on 1 July 2014

     

    2nd Floor
    32-36 Great Portland Street
    London
    W1W 8QX

  • BEDI, Shishu

    Director

    Appointed on 1 February 2010

     

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: March 1974

    2nd Floor
    32-36 Great Portland Street
    London
    W1W 8QX
    United Kingdom

  • KHAN, Mohammad Sultan

    Director

    Appointed on 9 January 2008

     

    Nationality: Pakistani

    Occupation: Chief Technology Officer

    Month of birth: April 1972

    2nd Floor
    32-36 Great Portland Street
    London
    Greater London
    W1W 8QX
    Great Britain

  • KHAN, Farhana

    Secretary

    Appointed on 9 January 2008

    Resigned on 1 January 2010

    Suite One
    82 Clifton Hill
    London
    NW8 0JT

  • WALLACE, Peter Gary

    Secretary

    Appointed on 12 February 2014

    Resigned on 30 June 2014

    2nd Floor
    32-36 Great Portland Street
    London
    W1W 8QX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL5GVC. Transaction: MzE2MTAzNDU3NWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X513V0DC. Transaction: MzE0MjI4Njg5M2FkaXF6a2N4.

  3. 15 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H3VHGJ. Transaction: MzEzMjkxOTU2N2FkaXF6a2N4.

  4. 16 February 2015 Appointment of Mr Mohammad Sultan Khan as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X41BNLK3. Transaction: MzExNzM0OTE2OWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNN3F. Transaction: MzExNzM0OTY5MGFkaXF6a2N4.

  6. 16 February 2015 Termination of appointment of Peter Gary Wallace as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X41BNKA1. Transaction: MzExNzM0ODg3NmFkaXF6a2N4.

  7. 24 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VSEI9. Transaction: MzA5ODQzNDA3M2FkaXF6a2N4.

  8. 20 February 2014 Registration of charge 064687410002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X325BKPT. Transaction: MzA5NDg3MDM4OWFkaXF6a2N4.

  9. 19 February 2014 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A31RF9HK. Transaction: MzA5NDc3NzMxM2FkaXF6a2N4.

  10. 18 February 2014 Appointment of Mr Peter Gary Wallace as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31XI376. Transaction: MzA5NDYzMTc5NmFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31538RE. Transaction: MzA5Mzk4Njg1MGFkaXF6a2N4.

  12. 2 April 2013 Director's details changed for Mr Mohammad Sultan Khan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X255NKAG. Transaction: MzA3NTQxOTg3OWFkaXF6a2N4.

  13. 5 February 2013 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L218PB2X. Transaction: MzA3MjMxMjcwN2FkaXF6a2N4.

  14. 22 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20MG44J. Transaction: MzA3MTU1MTIxNGFkaXF6a2N4.

  15. 15 January 2013 Statement of capital following an allotment of shares on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Capital. Type: SH01. Barcode: A1ZU1CCW. Transaction: MzA3MTExMDg4NGFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYJV5. Transaction: MzA3MDg1Mjk1MGFkaXF6a2N4.

  17. 17 October 2012 Registered office address changed from Euston Tower Floor 33 286 Euston Road Euston London NW1 3UQ United Kingdom on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRA3UG. Transaction: MzA2NTk4OTkzMWFkaXF6a2N4.

  18. 17 October 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1JRA48A. Transaction: MzA2NTk5MDA5M2FkaXF6a2N4.

  19. 16 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FFHC28. Transaction: MzA2MjcyNzAxMWFkaXF6a2N4.

  20. 16 May 2012 Registered office address changed from C/O Admaxim Limited One Kingdom Street Fourth Floor - Paddington Central London W2 6BD United Kingdom on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190TRPN. Transaction: MzA1NzU4NzYyNWFkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X188KGM1. Transaction: MzA1NzAwOTM5M2FkaXF6a2N4.

  22. 31 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11PHXMX. Transaction: MzA1MTY1NTg2NmFkaXF6a2N4.

  23. 25 January 2012 Registered office address changed from Suite 7 Collingwood Court Queens Road London NW4 2HE England on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117HSPT. Transaction: MzA1MTI5MzE5MWFkaXF6a2N4.

  24. 18 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzMwMzIyOGFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XN4MMU7X. Transaction: MzAzNzMwMzE3M2FkaXF6a2N4.

  26. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5ODg0OWFkaXF6a2N4.

  27. 7 December 2010 Appointment of Mr Shishu Bedi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5D5RPPP. Transaction: MzAyODMxMTQwMGFkaXF6a2N4.

  28. 6 December 2010 Registered office address changed from Suite 1 82 Clifton Hill St Johns Wood London NW8 0JT on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X5D2BPP6. Transaction: MzAyODMxMTI3M2FkaXF6a2N4.

  29. 1 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3M1MPJH. Transaction: MzAyNzk5NTk3MGFkaXF6a2N4.

  30. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUHROND. Transaction: MzAyNjE5NTU3OWFkaXF6a2N4.

  31. 17 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTU3NDA1MWFkaXF6a2N4.

  32. 15 July 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XYUN2LPO. Transaction: MzAxOTU3MTkxMWFkaXF6a2N4.

  33. 15 July 2010 Registered office address changed from 338 Euston Road London NW1 3BT United Kingdom on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XYUMZLPK. Transaction: MzAxOTU2NTg1N2FkaXF6a2N4.

  34. 15 July 2010 Termination of appointment of Farhana Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYUN0LPM. Transaction: MzAxOTU2NTg1OGFkaXF6a2N4.

  35. 15 July 2010 Director's details changed for Mohammad Sultan Khan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYUN1LPN. Transaction: MzAxOTU2NTg1OWFkaXF6a2N4.

  36. 7 July 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxODk5MzYzOGFkaXF6a2N4.

  37. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTAzNTM2OGFkaXF6a2N4.

  38. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODU3ODA5MGFkaXF6a2N4.

  39. 3 February 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LTTJMH2V. Transaction: MzAwODU3Nzk3NGFkaXF6a2N4.

  40. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODAwODE1NmFkaXF6a2N4.

  41. 21 April 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HG296I. Transaction: MjAzMTAxODM5MWFkaXF6a2N4.

  42. 9 April 2009 Registered office changed on 09/04/2009 from suite one, 82 clifton hill london greater london NW8 0JT [View PDF]

    Category: Address. Type: 287. Barcode: X57RD8UF. Transaction: MjAzMDM0OTA1N2FkaXF6a2N4.

  43. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc2NzQyMmFkaXF6a2N4.

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