ADMOMENTS HOLDINGS LIMITED
Overview
| Company Name | ADMOMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09060738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMOMENTS HOLDINGS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ADMOMENTS HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 The Courtyard 283 Ashley Road WA14 3NG Hale, Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMOMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROXIMOTE LTD | May 29, 2014 | May 29, 2014 |
What are the latest accounts for ADMOMENTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ADMOMENTS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
What are the latest filings for ADMOMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Howard John Simms as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Garry Partington as a director on May 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mohammed Abdul Alim as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||
Cessation of Mohammed Shahzad Mughal as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2021 | 12 pages | AA | ||
Termination of appointment of Paul Simon Althasen as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Michael Edelson on May 04, 2020 | 2 pages | CH01 | ||
Previous accounting period shortened from May 31, 2020 to May 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Warren Bruce Court Warren Bruce Road Manchester M17 1LB United Kingdom to Unit 2 the Courtyard 283 Ashley Road Hale, Altrincham Cheshire WA14 3NG on May 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hannah Louise Eames as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Hannah Louise Eames as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2019 | 13 pages | AA | ||
Termination of appointment of Mohammed Shahzad Mughal as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Who are the officers of ADMOMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSON, John Michael | Director | The Courtyard 283 Ashley Road WA14 3NG Hale, Altrincham Unit 2 Cheshire England | England | British | Non Executive Director | 28353840003 | ||||
| EAMES, Hannah Louise | Secretary | Trafford Park M17 1LB Manchester C/Of Admoments Warren Bruce Road England | 248205970001 | |||||||
| ALIM, Mohammed Abdul | Director | 2 Greengate Street OL4 1FN Oldham Greengate Business Centre United Kingdom | United Kingdom | British | Self Employed | 210998270001 | ||||
| ALTHASEN, Paul Simon | Director | N2 0TU London 98 Winnington Road United Kingdom | England | British | Company Director | 254143010001 | ||||
| EAMES, Hannah Louise | Director | Trafford Park M17 1LB Manchester C/Of Admoments Warren Bruce Road England | England | British | Director | 248205960001 | ||||
| MAUDSLEY, Clive Stewart | Director | 1 Watson Street M3 4EH Manchester B12-3 Great Northern Tower United Kingdom | United Kingdom | British | Finance Director | 142412520001 | ||||
| MUGHAL, Mohammed Shahzad | Director | 2 Greengate Street OL4 1FN Oldham Greengate Business Centre United Kingdom | England | British | Director | 188076150001 | ||||
| PARTINGTON, Garry | Director | Warren Bruce Court Warren Bruce Road M17 1LB Manchester Apadmi Limited England | England | British | Director | 234813690001 | ||||
| SIMMS, Howard John | Director | Warren Bruce Court Warren Bruce Road, Trafford Park M17 1LB Manchester Apadmi Limited England | United Kingdom | British | Director | 138620120001 |
Who are the persons with significant control of ADMOMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Abdul Alim | Feb 01, 2017 | 2 Greengate Street OL4 1FN Oldham Greengate Business Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Shahzad Mughal | Jun 30, 2016 | 2 Greengate Street OL4 1FN Oldham Greengate Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Abdul Alim | Jun 30, 2016 | The Courtyard 283 Ashley Road WA14 3NG Hale, Altrincham Unit 2 Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Shahzad Mughal | Jun 30, 2016 | The Courtyard 283 Ashley Road WA14 3NG Hale, Altrincham Unit 2 Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0