ADMOUNT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08887334
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Rolf Hugh Baxter as a director on 18 April 2017; Termination of appointment of Barbara Kahan as a director on 18 April 2017; Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 64 New Cavendish Street London W1G 8TB on 18 April 2017. The most likely internet sites of ADMOUNT SYSTEMS LIMITED are www.admountsystems.co.uk, and www.admount-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Admount Systems Limited is a Private Limited Company. The company registration number is 08887334. Admount Systems Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Admount Systems Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . BAXTER, Rolf Hugh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAXTER, Rolf Hugh
Appointed Date: 18 April 2017
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 April 2017
Appointed Date: 11 February 2014
94 years old

Persons With Significant Control

Woodberry Secretarial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADMOUNT SYSTEMS LIMITED Events

21 Apr 2017
Appointment of Mr Rolf Hugh Baxter as a director on 18 April 2017
19 Apr 2017
Termination of appointment of Barbara Kahan as a director on 18 April 2017
18 Apr 2017
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 64 New Cavendish Street London W1G 8TB on 18 April 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1