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AADMZH LTD.

Company Number
06103574
Status
Active
Incorporation Date
14 February 2007 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mohammed Khan
  • Amina Khan
Registered Address
  • Brunel House, 340 Firecrest
    Court, Centre Park
  • Warrington
  • WA1 1RG
  • Cheshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-02-14
Previous Names
  • BROOKSON (5015I) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-09 Mr Mohammed Khan controls United Kingdom flag AADMZH LTD. (United Kingdom, 14 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-11-09 Amina Khan controls United Kingdom flag AADMZH LTD. (United Kingdom, 14 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-14 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2018-11-01 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-02-14 Confirmation Statement Confirmation statement made on 2018-02-14 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-14 Give notice of individual person with significant control Notification of Amina Khan as a person with significant control on 2017-11-09 details
2017-11-14 Give notice of individual person with significant control Notification of Mohammed Khan as a person with significant control on 2017-11-09 details
2017-11-10 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-11-10 details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-14 with updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-15 Annual Return Annual return made up to 2016-02-14 with full list of shareholders details
2015-11-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-16 Annual Return Annual return made up to 2015-02-14 with full list of shareholders details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-14 Annual Return Annual return made up to 2014-02-14 with full list of shareholders details
2013-12-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-14 Annual Return Annual return made up to 2013-02-14 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-14 Annual Return Annual return made up to 2012-02-14 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-14 Annual Return Annual return made up to 2011-02-14 with full list of shareholders details
2010-12-16 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 10 2018

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