ADMOMENTS HOLDINGS LIMITED
ALTRINCHAM PROXIMOTE LTD

Hellopages » Greater Manchester » Trafford » WA14 5BZ

Company number 09060738
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address NELSON HOUSE PARK ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share cap shall only consist of ordinary shares of £0.0005 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Howard John Simms on 23 March 2017. The most likely internet sites of ADMOMENTS HOLDINGS LIMITED are www.admomentsholdings.co.uk, and www.admoments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.3 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admoments Holdings Limited is a Private Limited Company. The company registration number is 09060738. Admoments Holdings Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Admoments Holdings Limited is Nelson House Park Road Timperley Altrincham Cheshire England Wa14 5bz. . ALIM, Mohammed Abdul is a Director of the company. ALTHASEN, Paul is a Director of the company. EDELSON, John Michael is a Director of the company. MAUDSLEY, Clive Stewart is a Director of the company. MUGHAL, Mohammed Shahzad is a Director of the company. SIMMS, Howard John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALIM, Mohammed Abdul
Appointed Date: 06 April 2015
44 years old
Director
ALTHASEN, Paul
Appointed Date: 02 March 2017
61 years old
Director
EDELSON, John Michael
Appointed Date: 09 December 2016
81 years old
Director
MAUDSLEY, Clive Stewart
Appointed Date: 09 December 2016
59 years old
Director
MUGHAL, Mohammed Shahzad
Appointed Date: 29 May 2014
43 years old
Director
SIMMS, Howard John
Appointed Date: 10 March 2017
53 years old

Persons With Significant Control

Mr Mohammed Abdul Alim
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Shahzad Mughal
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMOMENTS HOLDINGS LIMITED Events

07 Apr 2017
Change of share class name or designation
03 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share cap shall only consist of ordinary shares of £0.0005 10/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Director's details changed for Mr Howard John Simms on 23 March 2017
13 Mar 2017
Appointment of Mr Howard Simms as a director on 10 March 2017
02 Mar 2017
Appointment of Paul Althasen as a director on 2 March 2017
...
... and 9 more events
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 15
31 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 15
19 Jun 2014
Annual return made up to 18 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19
29 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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