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Company Information for

ADH GROUP (ASIA) LIMITED

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
08613070
Private Limited Company
Active

Company Overview

About Adh Group (asia) Ltd
ADH GROUP (ASIA) LIMITED was founded on 2013-07-17 and has its registered office in London. The organisation's status is listed as "Active". Adh Group (asia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADH GROUP (ASIA) LIMITED
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 08613070
Company ID Number 08613070
Date formed 2013-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADH GROUP (ASIA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Company Officers of ADH GROUP (ASIA) LIMITED

Current Directors
Officer Role Date Appointed
HONGDI XU
Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
UK INT'L COMPANY SERVICE LTD
Company Secretary 2014-07-07 2017-06-29
SKY CHARM SECRETARIAL SERVICES LIMITED
Company Secretary 2013-07-17 2014-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-07-06AP04Appointment of Uk Int'l Company Service Ltd as company secretary on 2022-07-06
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-29TM02Termination of appointment of Uk Int'l Company Service Ltd on 2017-06-29
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 34 Wardour Street London W1D 6QS
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-30AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2015-07-30CH04SECRETARY'S DETAILS CHNAGED FOR UK INT'L COMPANY SERVICE LTD on 2015-07-07
2014-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-07AP04Appointment of corporate company secretary Uk Int'l Company Service Ltd
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2013-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADH GROUP (ASIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADH GROUP (ASIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADH GROUP (ASIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADH GROUP (ASIA) LIMITED

Intangible Assets
Patents
We have not found any records of ADH GROUP (ASIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADH GROUP (ASIA) LIMITED
Trademarks
We have not found any records of ADH GROUP (ASIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADH GROUP (ASIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADH GROUP (ASIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADH GROUP (ASIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADH GROUP (ASIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADH GROUP (ASIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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