Company number 07890870
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 51 HOLLAND ROAD, LONDON, E15 3BP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 62012 - Business and domestic software development, 64303 - Activities of venture and development capital companies, 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Hsi Yuan Chang as a secretary on 1 September 2016. The most likely internet sites of ADSMOD LIMITED are www.adsmod.co.uk, and www.adsmod.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Adsmod Limited is a Private Limited Company.
The company registration number is 07890870. Adsmod Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Adsmod Limited is 51 Holland Road London E15 3bp. . NGUYEN, Tan Phat is a Director of the company. Secretary CHANG, Hsi Yuan has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Secretary
CHANG, Hsi Yuan
Resigned: 01 September 2016
Appointed Date: 15 October 2013
Persons With Significant Control
Mr Tan Phat Nguyen
Notified on: 10 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ADSMOD LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Hsi Yuan Chang as a secretary on 1 September 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
11 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
27 Jun 2012
Registered office address changed from 68 Ludwick Mews New Cross London SE14 6NG on 27 June 2012
14 Mar 2012
Director's details changed for Mr Nguyen Tan Phat on 6 March 2012
08 Mar 2012
Registered office address changed from 2B Fielding Street Camberwell SE17 3HD United Kingdom on 8 March 2012
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
