ADM CONSULTANCY SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ADM CONSULTANCY SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADM CONSULTANCY SERVICES LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03742118. The accounts status is TOTAL EXEMPTION FULL.
ADM CONSULTANCY SERVICES LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03742118. The accounts status is TOTAL EXEMPTION FULL.
ADM CONSULTANCY SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL HARDY | Apr 1962 | British | Director | 2016-09-21 | CURRENT |
MR NICHOLAS GRIMOLDBY | Jan 1962 | British | Director | 2000-04-27 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-26 UNTIL 1999-03-26 | RESIGNED | ||
MR MICHAEL SANDERS | Nov 1959 | British | Director | 2012-07-02 UNTIL 2014-04-09 | RESIGNED |
MR GEOFFREY ANTHONY LATHAM | Nov 1932 | British | Director | 2000-04-27 UNTIL 2012-07-02 | RESIGNED |
MR ATULKUMAR LAKHANI | Oct 1959 | British | Director | 2012-07-02 UNTIL 2014-04-08 | RESIGNED |
MISS MELANIE ANN HIRD | Jun 1980 | English | Director | 2012-07-02 UNTIL 2016-09-21 | RESIGNED |
PENELOPE ELLIS | Jul 1946 | Director | 1999-03-26 UNTIL 2000-04-27 | RESIGNED | |
JOHN COLIN ELLIS | Jun 1945 | British | Director | 1999-03-26 UNTIL 2002-06-10 | RESIGNED |
MR JOHN PATRICK BYWATER | Jul 1972 | English | Director | 2015-02-25 UNTIL 2016-09-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-03-26 UNTIL 1999-03-26 | RESIGNED | ||
ATULKUMAR LAKHANI | Secretary | 2012-07-02 UNTIL 2014-04-08 | RESIGNED | ||
MR GEOFFREY ANTHONY LATHAM | Nov 1932 | British | Secretary | 2000-04-27 UNTIL 2012-07-02 | RESIGNED |
PENELOPE ELLIS | Jul 1946 | Secretary | 1999-03-26 UNTIL 2000-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tienda Group Limited | 2016-09-21 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADM Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 31-03-2018 | £7,200 Cash £-206,101 equity |
ADM Consultancy Services Limited - Abbreviated accounts 16.3 | 2017-04-13 | 30-09-2016 | £21,418 Cash £34,096 equity |
ADM Consultancy Services Limited - Abbreviated accounts 16.1 | 2016-05-28 | 30-09-2015 | £13,426 Cash £33,838 equity |
ADM Consultancy Services Limited - Limited company - abbreviated - 11.6 | 2015-02-17 | 30-09-2014 | £5,427 Cash £33,838 equity |