Adam Global Limited

Company Registration Number: 08306253

Company registered in England and Wales

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Adam Global Limited is a Private Company Limited by Shares first registered on 23 November 2012. Its current registered address is in Billericay.

Registered Address

1ST FLOOR, AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ENGLAND
CM12 9AB

There are 173 companies currently registered at this postcode, including this one.

All companies at CM12 9AB

Registration Data

Company Number

08306253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£6,800£0
Current Assets £20,165£370£50,000
of which Cash £8,034£370£0
Total Assets £20,165£7,170£50,000
Current Liabilities £20,655£5,942£0
Net Current Assets £-490£-5,572£50,000
Total Net Worth £4,078£1,228£50,000

Previous Names

  • ADAM CONSULTING GLOBAL PLC, active until 1 August 2014

Company Officers

  • AKHTAR, Yasmin

    Secretary

    Appointed on 10 June 2015

     

    1st Floor, Audit House
    151 High Street
    Billericay
    CM12 9AB
    England

  • AKHTAR, Tahir Mahmood, Dr

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    1st Floor, Audit House
    151 High Street
    Billericay
    CM12 9AB
    England

  • AKHTAR, Khalid

    Secretary

    Appointed on 23 November 2012

    Resigned on 10 June 2015

    Ground Floor
    6 Dyer's Building
    London
    EC1N 2JT
    United Kingdom

  • AKHTAR, Khalid

    Director

    Appointed on 23 November 2012

    Resigned on 10 June 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: August 1962

    Ground Floor
    6 Dyer's Building
    London
    EC1N 2JT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5DJX9UO. Transaction: MzE1NTI4MDc0MGFkaXF6a2N4.

  2. 17 August 2016 Director's details changed for Dr Tahir Mahmood Akhtar on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5DJX9UG. Transaction: MzE1NTI4MDYzMmFkaXF6a2N4.

  3. 17 August 2016 Registered office address changed from 2-5 Croxted Mews Croxted Road Dulwich Village London SE24 9DA to 1st Floor, Audit House 151 High Street Billericay CM12 9AB on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJX9LE. Transaction: MzE1NTI4MDYzMGFkaXF6a2N4.

  4. 22 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55HAOD7. Transaction: MzE0Njk4NjIwMWFkaXF6a2N4.

  5. 29 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4A8E2BR. Transaction: MzEyNjAwMDc4MGFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUGLM. Transaction: MzEyNTEzMzM2MWFkaXF6a2N4.

  7. 15 June 2015 Appointment of Mrs Yasmin Akhtar as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP03. Barcode: X49KUGEJ. Transaction: MzEyNTEzMzIxMmFkaXF6a2N4.

  8. 12 June 2015 Termination of appointment of Khalid Akhtar as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49D9LVD. Transaction: MzEyNTA0NzE4MWFkaXF6a2N4.

  9. 12 June 2015 Termination of appointment of Khalid Akhtar as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D9LOP. Transaction: MzEyNTA0NzA5N2FkaXF6a2N4.

  10. 2 June 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A48GKWWY. Transaction: MzEyNDM3MzE5MmFkaXF6a2N4.

  11. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4R0tXV1FhZGlxemtjeA.

  12. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48A10TK. Transaction: MzEyNDAwMzY0MmFkaXF6a2N4.

  13. 6 May 2015 Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 2-5 Croxted Mews Croxted Road Dulwich Village London SE24 9DA on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: A469NR8Q. Transaction: MzEyMjM4NDU3NWFkaXF6a2N4.

  14. 18 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JB1C. Transaction: MzExMzc5MjMwMGFkaXF6a2N4.

  15. 1 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDV1hKT0JhZGlxemtjeA.

  16. 1 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CWXJOB. Transaction: MzEwNDg2Mjk3MWFkaXF6a2N4.

  17. 1 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CWXJO3. Transaction: MzEwNDg2MjUzNWFkaXF6a2N4.

  18. 16 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37ZZJE9. Transaction: MzEwMDE3NDE2MGFkaXF6a2N4.

  19. 9 March 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X33AWYZN. Transaction: MzA5NTkyODUxNGFkaXF6a2N4.

  20. 9 March 2014 Registered office address changed from Ground Floor 6 Dyer's Building London EC1N 2JT United Kingdom on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Address. Type: AD01. Barcode: X33AWYZF. Transaction: MzA5NTkyODUwN2FkaXF6a2N4.

  21. 23 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M9OMTT. Transaction: MzA2ODA2MzY0N2FkaXF6a2N4.

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