Admg Properties Limited

General information

Name:

Admg Properties Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 05054954

Incorporation date: 2004-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Admg Properties Limited with reg. no. 05054954 has been on the market for twenty years. The Private Limited Company can be reached at Gladstone House, 77-79 High Street, Egham and its post code is TW20 9HY. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Monday 28th February 2022 is the last time company accounts were reported.

According to this specific company's executives list, for one year there have been two directors: Andrew G. and Louise G..

Andrew G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 10 February 2023

Latest update: 6 April 2024

Andrew G.

Role: Secretary

Appointed: 25 February 2004

Latest update: 6 April 2024

Louise G.

Role: Director

Appointed: 25 February 2004

Latest update: 6 April 2024

People with significant control

Andrew G.
Notified on 29 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise G.
Notified on 6 April 2016
Ceased on 29 November 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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts 22 November 2021
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 28 February 2021
Date Approval Accounts 22 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-28
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

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