ADMMMXII LTD
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 3RD

Company number 08221654
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 11 GRANGE MEADOW, BANSTEAD, SURREY, SM7 3RD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADMMMXII LTD are www.admmmxii.co.uk, and www.admmmxii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Admmmxii Ltd is a Private Limited Company. The company registration number is 08221654. Admmmxii Ltd has been working since 20 September 2012. The present status of the company is Active. The registered address of Admmmxii Ltd is 11 Grange Meadow Banstead Surrey Sm7 3rd. . MILLER, Julia Ann is a Secretary of the company. MILLER, Andrew David is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director HINDLEY, Graham Justin has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MILLER, Julia Ann
Appointed Date: 21 September 2014
Director
MILLER, Andrew David
Appointed Date: 20 September 2012
60 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 20 September 2012
Appointed Date: 20 September 2012
59 years old
Director
HINDLEY, Graham Justin
Resigned: 21 August 2015
Appointed Date: 17 July 2015
69 years old

Persons With Significant Control

Mr Andrew David Miller
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADMMMXII LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
24 Aug 2015
Termination of appointment of Graham Justin Hindley as a director on 21 August 2015
...
... and 5 more events
26 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
20 Sep 2012
Termination of appointment of Laurence Adams as a director
20 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
20 Sep 2012
Appointment of Andrew David Miller as a director
20 Sep 2012
Incorporation

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