Adg (UK) Limited

Company Registration Number: 09409648

Company registered in England and Wales

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Adg (UK) Limited is a Private Company Limited by Shares first registered on 28 January 2015. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 5865 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

09409648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 3 January 2017

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • SHI, Zhongmin

    Director

    Appointed on 28 January 2015

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: January 1969

    Room 306
    Huaqiang New Tiandi
    Kaifa District
    Anyang City
    Henan Province
    455000
    China

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 28 January 2015

    Resigned on 3 January 2017

    23
    Lakeswood Road
    London
    BR5 1BJ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X645KY0J. Transaction: MzE3MzMxNDg3MmFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBODM. Transaction: MzE2NjI1NDI0OGFkaXF6a2N4.

  3. 5 January 2017 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP04. Barcode: X5XG09K2. Transaction: MzE2NTk4OTQ3OWFkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Fwoda Cpa Ltd as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM02. Barcode: X5XG09G9. Transaction: MzE2NTk4OTQ4MWFkaXF6a2N4.

  5. 5 January 2017 Registered office address changed from 14 Wells View Drive London BR2 9UL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XG09EX. Transaction: MzE2NTk4OTQ2OGFkaXF6a2N4.

  6. 15 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FL2B76. Transaction: MzE1NzQ4OTE0MmFkaXF6a2N4.

  7. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWW7K. Transaction: MzEzNzgyMjUwN2FkaXF6a2N4.

  8. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZY6SHE. Transaction: MzExNjE1MDE3NmFkaXF6a2N4.

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