Admet Management Limited

General information

Name:

Admet Management Ltd

Office Address:

Unit 2 30 Progress Road SS9 5LE Leigh On Sea

Number: 05710153

Incorporation date: 2006-02-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Admet Management began its operations in the year 2006 as a Private Limited Company with reg. no. 05710153. This particular company has been prospering for eighteen years and the present status is active. This company's head office is situated in Leigh On Sea at Unit 2. Anyone can also find this business utilizing the post code : SS9 5LE. It currently known as Admet Management Limited, was previously listed as Baby-met. The transformation has occurred in 2006-08-08. The enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 30th November 2022 is the last time the accounts were reported.

Taking into consideration the company's directors directory, since November 2006 there have been four directors including: Kevan M., Timothy R. and Garrie H.. Additionally, the managing director's responsibilities are assisted with by a secretary - Rupert D., who joined the following limited company eighteen years ago.

  • Previous company's names
  • Admet Management Limited 2006-08-08
  • Baby-met Limited 2006-02-15

Financial data based on annual reports

Company staff

Kevan M.

Role: Director

Appointed: 16 November 2006

Latest update: 27 January 2024

Timothy R.

Role: Director

Appointed: 16 November 2006

Latest update: 27 January 2024

Garrie H.

Role: Director

Appointed: 16 November 2006

Latest update: 27 January 2024

Rupert D.

Role: Director

Appointed: 07 June 2006

Latest update: 27 January 2024

Rupert D.

Role: Secretary

Appointed: 07 June 2006

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Admet Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leigh On Sea at 30 Progress Road, SS9 5LE, Essex and was registered as a PSC under the registration number 14046764.

Admet Management Holdings Limited
Address: Unit 2 30 Progress Road, Leigh On Sea, Essex, SS9 5LE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14046764
Notified on 6 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 13 August 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 17 July 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 33 Etheldore Avenue Hockley Essex SS5 5PA England to Unit 2 30 Progress Road Leigh on Sea Essex SS9 5LE on 2022-10-04 (AD01)
filed on: 4th, October 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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