ADM 53 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADM 53 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16177046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADM 53 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADM 53 LTD located?

    Registered Office Address
    53 Aldenham Avenue
    WD7 8JA Radlett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADM 53 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 10, 2026

    What is the status of the latest confirmation statement for ADM 53 LTD?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for ADM 53 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2025

    Statement of capital on Jan 10, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of ADM 53 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Allen David
    Aldenham Avenue
    WD7 8JA Radlett
    53
    England
    Director
    Aldenham Avenue
    WD7 8JA Radlett
    53
    England
    EnglandBritish200275420001

    Who are the persons with significant control of ADM 53 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen David Mills
    Aldenham Avenue
    WD7 8JA Radlett
    53
    England
    Jan 10, 2025
    Aldenham Avenue
    WD7 8JA Radlett
    53
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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