| Company Name | ADM Risk, Regulation & Strategy Ltd |
|---|---|
| Director | Anita Dorothy Millar |
| Company Status | Active |
| Company Number | 05351081 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anita Dorothy Millar |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(1 day after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat A 15 St. Albans Grove London W8 5BP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | CKP Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 October 2005) |
| Correspondence Address | 229 Linen Hall 162-168 Regent Street London W1B 5TB |
| Secretary Name | S.C.R. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 12 February 2016) |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
Contact
| Website | admadvisory.com |
|---|
Location
| Registered Address | Flat A 15 St. Albans Grove London W8 5BP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anita D. Millar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,830 |
| Cash | £55,804 |
| Current Liabilities | £37,137 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 4 February 2020 | Change of details for Ms Anita Dorothy Millar as a person with significant control on 3 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 6 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 30 April 2018 | Director's details changed for Ms Anita Dorothy Millar on 27 April 2018 (2 pages) |
| 27 April 2018 | Registered office address changed from 82 Drayton Gardens London SW10 9SB to Flat a 15 st. Albans Grove London W8 5BP on 27 April 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Termination of appointment of Scr Secretaries Limited as a secretary on 12 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Scr Secretaries Limited as a secretary on 12 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 22 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Scr Secretaries Limited on 3 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Anita Dorothy Millar on 3 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Anita Dorothy Millar on 3 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Anita Dorothy Millar on 3 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Scr Secretaries Limited on 3 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Scr Secretaries Limited on 3 February 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 March 2006 | Return made up to 03/02/06; full list of members
|
| 23 March 2006 | Return made up to 03/02/06; full list of members
|
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 21 April 2005 | Ad 04/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2005 | Ad 04/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2005 | New secretary appointed (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 229 linen hall 162-168 regent street london W1B 5TB (1 page) |
| 9 March 2005 | New director appointed (1 page) |
| 9 March 2005 | New secretary appointed (1 page) |
| 9 March 2005 | New director appointed (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 229 linen hall 162-168 regent street london W1B 5TB (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Incorporation (9 pages) |
| 3 February 2005 | Incorporation (9 pages) |