ADH GROUP (ASIA) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08613070
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ADH GROUP (ASIA) LIMITED are www.adhgroupasia.co.uk, and www.adh-group-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Adh Group Asia Limited is a Private Limited Company. The company registration number is 08613070. Adh Group Asia Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Adh Group Asia Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. XU, Hongdi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 07 July 2014
Director
XU, Hongdi
Appointed Date: 17 July 2013
46 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2014
Appointed Date: 17 July 2013

Persons With Significant Control

Hongdi Xu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ADH GROUP (ASIA) LIMITED Events

07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
...
... and 2 more events
02 Aug 2014
Accounts for a dormant company made up to 31 July 2014
07 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
07 Jul 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
07 Jul 2014
Appointment of Uk Int'l Company Service Ltd as a secretary
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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