ADMAQ HOLDINGS LIMITED
SHREWSBURY AQUIRA SHELF 456 LIMITED

Hellopages » Shropshire » Shropshire » SY3 7AB

Company number 09239569
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address THE WHITE HOUSE, KENNEDY ROAD, SHREWSBURY, SY3 7AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADMAQ HOLDINGS LIMITED are www.admaqholdings.co.uk, and www.admaq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Admaq Holdings Limited is a Private Limited Company. The company registration number is 09239569. Admaq Holdings Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Admaq Holdings Limited is The White House Kennedy Road Shrewsbury Sy3 7ab. . BARNES, Marilyn Anne is a Director of the company. WALTON, Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNES, Marilyn Anne
Appointed Date: 29 September 2014
60 years old
Director
WALTON, Mark
Appointed Date: 29 September 2014
60 years old

Persons With Significant Control

Marilyn Anne Barnes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alexander Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Panoramic Growth Equity (G.Partner1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMAQ HOLDINGS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
07 Mar 2016
Previous accounting period shortened from 30 September 2015 to 31 March 2015
12 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,481
16 Feb 2015
Company name changed aquira shelf 456 LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
09 Feb 2015
Sub-division of shares on 29 September 2014
16 Dec 2014
Appointment of Mr Mark Walton as a director on 29 September 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1

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