Company number 09409648
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 17 December 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2017. The most likely internet sites of ADG (UK) LIMITED are www.adguk.co.uk, and www.adg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Adg Uk Limited is a Private Limited Company.
The company registration number is 09409648. Adg Uk Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Adg Uk Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. SHI, Zhongmin is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
adg (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 03 January 2017
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 03 January 2017
Appointed Date: 28 January 2015
Persons With Significant Control
Zhongmin Shi
Notified on: 17 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ADG (UK) LIMITED Events
11 Apr 2017
Accounts for a dormant company made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2017
05 Jan 2017
Termination of appointment of Fwoda Cpa Ltd as a secretary on 3 January 2017
05 Jan 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
15 Sep 2016
Accounts for a dormant company made up to 31 January 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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MODEL ARTICLES ‐
Model articles adopted