Adh Group (Asia) Limited

Company Registration Number: 08613070

Company registered in England and Wales

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Adh Group (Asia) Limited is a Private Company Limited by Shares first registered on 17 July 2013. Its current registered address is in London.

Registered Address

34 WARDOUR STREET
LONDON
W1D 6QS

There are 1233 companies currently registered at this postcode, including this one.

All companies at W1D 6QS

Registration Data

Company Number

08613070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £10,000£10,000
of which Cash £0£0
Total Assets £10,000£10,000
Current Liabilities £0£0
Net Current Assets £10,000£10,000
Total Net Worth £10,000£10,000

Previous Names

No previous names

Company Officers

  • UK INT'L COMPANY SERVICE LTD

    Corporate Secretary

    Appointed on 7 July 2014

     

    34
    Wardour Street
    London
    W1D 6QS
    United Kingdom

  • XU, Hongdi

    Director

    Appointed on 17 July 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1978

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 July 2013

    Resigned on 7 July 2014

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

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

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Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGON0B. Transaction: MzE1NDE2OTM2M2FkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLASXN. Transaction: MzE1MzMwNzU5MWFkaXF6a2N4.

  3. 2 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CWUKY3. Transaction: MzEyODI1MTQ3MmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL8X6. Transaction: MzEyODEwNzExM2FkaXF6a2N4.

  5. 30 July 2015 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRL8Z6. Transaction: MzEyODEwNjg4NmFkaXF6a2N4.

  6. 30 July 2015 Secretary's details changed for Uk Int'l Company Service Ltd on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH04. Barcode: X4CRL8WY. Transaction: MzEyODEwNjg4N2FkaXF6a2N4.

  7. 2 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DERFRF. Transaction: MzEwNDkxMjI0N2FkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQUWX. Transaction: MzEwMzMwMjQwOGFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQUWI. Transaction: MzEwMzMwMjMyMWFkaXF6a2N4.

  10. 7 July 2014 Appointment of Uk Int'l Company Service Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BLQUWQ. Transaction: MzEwMzMwMjMyM2FkaXF6a2N4.

  11. 17 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CRR5DU. Transaction: MzA4MTY1MjI2NmFkaXF6a2N4.

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