ADMOMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADMOMENTS HOLDINGS LIMITED
COMPANY NUMBER
09060738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
29/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/05/2014
11/01/2017
PROXIMOTE LTD
CHESHIRE
WA14 3NG
Telephone: 01616210925
TPS: No
Unit 2 The Courtyard
283 Ashley Road
Hale, Altrincham
Cheshire WA14 3NG
WA14 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMOMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIDOOH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADMOMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMOMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMOMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2016 - Present (7 years and 11 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 9 Past: 112 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2014 - 14/10/2019 (5 years and 4 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/04/2015 - 14/10/2019 (4 years and 6 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMOMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIDOOH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 12/01/2022 | Paul Simon Althasen (925414301) has left the board |
| 03/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | Change in Reg. Office |
| 20/04/2020 | Hannah Louise Eames (924820596) has left the board |
| 20/04/2020 | Hannah Louise Eames (924820597) has left the board |
| 01/03/2020 | New Accounts filed |
| 16/10/2019 | Mohammed Abdul Alim (921099827) has left the board |
| 16/10/2019 | Mohammed Shahzad Mughal (918807615) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 31/01/2019 | Paul Althasen (922590758) has left the board |
| 31/01/2019 | New Board Member Paul Simon Althasen (925414301) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Hannah Louise Eames (924820596) Appointed |
| 11/07/2018 | New Company Secretary Hannah Louise Eames (924820597) Appointed |
| 11/07/2018 | Clive Stewart Maudsley (914241252) has left the board |
| 21/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Garry Partington (923481369) Appointed |
| 06/06/2017 | Change in Reg. Office |
| 22/03/2017 | Howard Simms (922672867) has left the board |
| 22/03/2017 | New Board Member Howard John Simms (913862012) Appointed |
| 15/03/2017 | New Board Member Howard Simms (922672867) Appointed |
| 06/03/2017 | New Board Member Paul Althasen (922590758) Appointed |
| 01/03/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Clive Stewart Maudsley (914241252) Appointed |
| 20/12/2016 | New Board Member John Michael Edelson (902835384) Appointed |
| 02/12/2016 | Change in Reg. Office |
| 16/08/2016 | New Board Member Mohammed Abdul Alim (921099827) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
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