Adm4dyn Holding Limited in Bracknell, RG42 1YL

Description

Data updated on: 01-11-2023

Located at 10 Clintons Green, Bracknell RG42 1YL Adm4dyn Holding Limited is categorised as a Private Limited Company registered under the 07478093 registration number. This firm was founded fourteen years ago. The company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2022-12-23.

Regarding this particular limited company, all of director's obligations have so far been executed by Jens H. who was designated to this position in 2010. The following limited company had been governed by Kurt W. until January 2013.

The companies with significant control over this firm include: Jens Lykkegaatd Holdings Aps owns over 3/4 of company shares. This business can be reached in 3600 Frederikssund at Graese Bygade and was registered as a PSC under the reg no 27626092.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Other Debtors						100	100	100
Net Assets Liabilities									100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings						1 000	1 000	1 000
Creditors						1 000	1 000	1 000	1 000
Creditors Due Within One Year		1 000	1 000	1 000	1 000	1 000
Investments Fixed Assets		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Investments In Group Undertakings						1 000	1 000	1 000
Net Current Assets Liabilities		-900	-900	-900	-900	-900	-900	-900	-900
Number Shares Allotted		100	100	100	100	100				100	100	100
Par Value Share		1	1	1	1	1				1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset									100	100	100	100

Company staff

Jens H.

Role: Director

Appointed: 23 December 2010

Latest update: 8 February 2024

People with significant control

Jens Lykkegaatd Holdings Aps

Address: 28 Graese Bygade, 3600 Frederikssund, Denmark

Legal authority Danish Companies Act 2010

Legal form Limited Company

Country registered Denmark

Place registered Central Business Register

Registration number 27626092

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 20 December 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	20 December 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	6 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	6 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 2 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	2 April 2013
Annual Accounts 6 December 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	6 December 2013

Adm4dyn Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jens H.

Kurt W.

People with significant control

Jens Lykkegaatd Holdings Aps

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

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2013

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2014

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2015

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2016

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Adm4dyn Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jens H.

Kurt W.

People with significant control

Jens Lykkegaatd Holdings Aps

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016