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ADM4DYN HOLDING LIMITED

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ADM4DYN HOLDING LIMITED

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Key Data

Status

Active

Company No.

07478093

Incorporation date

23/12/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Clintons Green, Bracknell RG42 1YLCopy
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Latest events (Record since 23/12/2010)
dot icon31/12/2025
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon05/05/2025
Cessation of Jens Lykkegaatd Holdings Aps as a person with significant control on 2025-01-20
View PDF (1 pages)
dot icon15/04/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon21/01/2025
Second filing of Confirmation Statement dated 2021-12-23
View PDF (3 pages)
dot icon20/01/2025
Termination of appointment of Jens Joergen Lykkegaard Hansen as a director on 2022-01-01
View PDF (1 pages)
dot icon20/01/2025
Appointment of Mr Michael Groth Bethnas as a director on 2022-01-01
View PDF (2 pages)
dot icon20/01/2025
Notification of Michael Groth Bethnas as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon15/05/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon06/02/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon11/07/2022
Registered office address changed from 10 Clintons Green Bracknell RG42 1YL England to 10 Clintons Green Bracknell RG42 1YL on 2022-07-11
View PDF (1 pages)
dot icon22/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon17/06/2022
Registered office address changed from 10 10 Clintons Green Bracknell RG42 1YL England to 10 Clintons Green Bracknell RG42 1YL on 2022-06-17
View PDF (1 pages)
dot icon17/06/2022
Registered office address changed from Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU England to 10 10 Clintons Green Bracknell RG42 1YL on 2022-06-17
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-23 with updates
View PDF (5 pages)
dot icon02/02/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon02/12/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon01/04/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon10/01/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon18/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (4 pages)
dot icon18/01/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (8 pages)
dot icon11/01/2018
Registered office address changed from 11-13 Sheen Road Second Floor Richmond upon Thames TW9 1AD to Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU on 2018-01-11
View PDF (1 pages)
dot icon10/01/2018
Director's details changed for Mr Jens Joergen Lykkegaard Hansen on 2017-12-01
View PDF (2 pages)
dot icon11/02/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon08/02/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon03/02/2015
Annual return made up to 2014-12-23
View PDF (3 pages)
dot icon03/02/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (6 pages)
dot icon27/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (6 pages)
dot icon06/12/2013
Termination of appointment of Kurt Weiland as a director
View PDF (1 pages)
dot icon25/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (6 pages)
dot icon05/02/2013
Annual return made up to 2012-12-23
View PDF (4 pages)
dot icon17/01/2013
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 2013-01-17
View PDF (2 pages)
dot icon20/07/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon24/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2011
Current accounting period shortened from 2011-12-31 to 2011-09-30
View PDF (3 pages)
dot icon17/02/2011
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17
View PDF (1 pages)
dot icon14/02/2011
Registered office address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom on 2011-02-14
View PDF (1 pages)
dot icon23/12/2010
Incorporation
View PDF (33 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hansen, Jens Joergen Lykkegaard
Director
23/12/2010 - 01/01/2022
1
Mr Michael Groth Bethnas
Director
01/01/2022 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADM4DYN HOLDING LIMITED

ADM4DYN HOLDING LIMITED is an(a) Active company incorporated on 23/12/2010 with the registered office located at 10 Clintons Green, Bracknell RG42 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADM4DYN HOLDING LIMITED?

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ADM4DYN HOLDING LIMITED is currently Active. It was registered on 23/12/2010 .

Where is ADM4DYN HOLDING LIMITED located?

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ADM4DYN HOLDING LIMITED is registered at 10 Clintons Green, Bracknell RG42 1YL.

What does ADM4DYN HOLDING LIMITED do?

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ADM4DYN HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADM4DYN HOLDING LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-23 with no updates.