Adg Dental Laboratory started in year 2015 as Private Limited Company with registration number 09385013. The Adg Dental Laboratory company has been functioning successfully for 9 years now and its status is active. The firm's office is based in New Malden at 96 Elm Road. Postal code: KT3 3HN.
The company has one director. Alan B., appointed on 12 January 2015. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 96 Elm Road |
| Town | New Malden |
| Post code | KT3 3HN |
| Country of origin | United Kingdom |
| Registration Number | 09385013 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Alan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alan B.
| Notified on | 30 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 12, 2024 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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