ADMAQ LIMITED
SHREWSBURY AQUIRA HOLDINGS LIMITED

Hellopages » Shropshire » Shropshire » SY3 7AB
Company number 08414038
Status Active
Incorporation Date 21 February 2013
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 twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,481 . The most likely internet sites of ADMAQ LIMITED are www.admaq.co.uk, and www.admaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Admaq Limited is a Private Limited Company. The company registration number is 08414038. Admaq Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Admaq 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. Director CAMPBELL, Stephen Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNES, Marilyn Anne
Appointed Date: 21 February 2013
60 years old
Director
WALTON, Mark
Appointed Date: 21 February 2013
60 years old

Resigned Directors

Director
CAMPBELL, Stephen Alexander
Resigned: 20 August 2014
Appointed Date: 24 February 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 shares – 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 LIMITED Events

05 Apr 2017
Confirmation statement made on 21 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,481
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
...
... and 12 more events
06 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest section 175 companies act 2006 comp bus. 24/02/2014
26 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
29 Jan 2014
Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,000
21 Feb 2013
Director's details changed for Marilyn Anne Barnes on 21 February 2013
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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