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Company Information for

ADMOMENTS HOLDINGS LIMITED

UNIT 2 THE COURTYARD, 283 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 3NG,

Company Registration Number

09060738

Private Limited Company

Active

Company Overview

About Admoments Holdings Ltd

ADMOMENTS HOLDINGS LIMITED was founded on 2014-05-29 and has its registered office in Hale, Altrincham. The organisation's status is listed as "Active". Admoments Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ADMOMENTS HOLDINGS LIMITED

Legal Registered Office

UNIT 2 THE COURTYARD
283 ASHLEY ROAD
HALE, ALTRINCHAM
CHESHIRE
WA14 3NG
Other companies in OL4

Previous Names

PROXIMOTE LTD

11/01/2017

Filing Information

Company Number		09060738
Company ID Number		09060738
Date formed		2014-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/05/2023
Account next due		28/02/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB220266351

Last Datalog update:	2024-08-05 11:14:38
Primary Source:	Companies House

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Company Officers of ADMOMENTS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
HANNAH LOUISE EAMES	Company Secretary	2018-07-02
MOHAMMED ABDUL ALIM	Director	2015-04-06
PAUL ALTHASEN	Director	2017-03-02
HANNAH LOUISE EAMES	Director	2018-07-02
JOHN MICHAEL EDELSON	Director	2016-12-09
MOHAMMED SHAHZAD MUGHAL	Director	2014-05-29
GARRY PARTINGTON	Director	2017-07-03
HOWARD JOHN SIMMS	Director	2017-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE STEWART MAUDSLEY	Director	2016-12-09	2018-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MICHAEL EDELSON	SUPPORT TRUSTEE LIMITED	Director	2014-06-22	CURRENT	2003-05-07	Active
JOHN MICHAEL EDELSON	FUNDED APPS LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Dissolved 2014-12-30
JOHN MICHAEL EDELSON	VALE FUNDING LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Active
JOHN MICHAEL EDELSON	SYSGROUP PLC	Director	2009-03-23	CURRENT	2007-03-20	Active
JOHN MICHAEL EDELSON	LAMBOLLE PARTNERS LIMITED	Director	2006-10-06	CURRENT	2006-10-06	Dissolved 2015-07-07
JOHN MICHAEL EDELSON	NOVABANK CAPITAL LIMITED	Director	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
JOHN MICHAEL EDELSON	NOVABANK GROUP LIMITED	Director	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
JOHN MICHAEL EDELSON	LONDON AND CITY CREDIT CORPORATION LIMITED	Director	1996-12-18	CURRENT	1996-09-05	Active - Proposal to Strike off
HOWARD JOHN SIMMS	CHOYSTER LIMITED	Director	2017-11-19	CURRENT	2007-08-28	Active - Proposal to Strike off
HOWARD JOHN SIMMS	BEATSTREAM MEDIA LIMITED	Director	2017-02-16	CURRENT	2014-04-02	Active
HOWARD JOHN SIMMS	SECOND ESTATES LIMITED	Director	2016-11-18	CURRENT	2015-08-06	Liquidation
HOWARD JOHN SIMMS	FI A FO LTD	Director	2015-08-07	CURRENT	2010-12-29	Active - Proposal to Strike off
HOWARD JOHN SIMMS	NAGH VENTURES LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Active
HOWARD JOHN SIMMS	APADMI ENTERPRISE LIMITED	Director	2014-12-29	CURRENT	2014-12-29	Active
HOWARD JOHN SIMMS	WEIGHTCO 2013 (1) LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
HOWARD JOHN SIMMS	BEARPUSH LTD	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2014-04-08
HOWARD JOHN SIMMS	APADMI GROUP LIMITED	Director	2012-05-21	CURRENT	2012-01-13	Active
HOWARD JOHN SIMMS	LIVEPAR LIMITED	Director	2010-07-07	CURRENT	2010-06-21	Dissolved 2017-01-17
HOWARD JOHN SIMMS	APADMI LIMITED	Director	2009-05-22	CURRENT	2007-04-16	Active
HOWARD JOHN SIMMS	PANARAM LIMITED	Director	2009-05-22	CURRENT	2009-04-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-07-24		Change of details for Mr Mohammed Abdul Alim as a person with significant control on 2016-06-30
2024-07-24		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-07-23		CESSATION OF MOHAMMED SHAHZAD MUGHAL AS A PERSON OF SIGNIFICANT CONTROL
2024-05-30		30/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-29		30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-27	AA	30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ALTHASEN
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ALTHASEN
2021-08-26	AA	30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-08-24	CH01	Director's details changed for Mr John Michael Edelson on 2020-05-04
2021-05-28	AA01	Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/20 FROM Warren Bruce Court Warren Bruce Road Manchester M17 1LB United Kingdom
2020-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE EAMES
2020-04-16	TM02	Termination of appointment of Hannah Louise Eames on 2020-03-31
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDUL ALIM
2019-07-14	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	SH01	30/09/17 STATEMENT OF CAPITAL GBP 31.8
2018-07-08	LATEST SOC	08/07/18 STATEMENT OF CAPITAL;GBP 31.8
2018-07-08	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-08	AP03	Appointment of Mrs Hannah Louise Eames as company secretary on 2018-07-02
2018-07-08	AP01	DIRECTOR APPOINTED MRS HANNAH LOUISE EAMES
2018-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE STEWART MAUDSLEY
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABDUL ALIM
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 27.108
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHAHZAD MUGHAL
2017-07-04	AP01	DIRECTOR APPOINTED GARRY PARTINGTON
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England
2017-05-09	SH01	12/01/17 STATEMENT OF CAPITAL GBP 27.108
2017-05-09	SH01	09/12/16 STATEMENT OF CAPITAL GBP 27.108
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 27.108
2017-05-09	SH01	14/02/17 STATEMENT OF CAPITAL GBP 27.108
2017-04-07	SH08	Change of share class name or designation
2017-04-03	RES13	SHARE CAP SHALL ONLY CONSIST OF ORDINARY SHARES OF £0.0005 10/03/2017
2017-04-03	RES01	ADOPT ARTICLES 10/03/2017
2017-04-03	RES12	Resolution of varying share rights or name
2017-03-23	CH01	Director's details changed for Mr Howard John Simms on 2017-03-23
2017-03-13	AP01	DIRECTOR APPOINTED MR HOWARD SIMMS
2017-03-02	AP01	DIRECTOR APPOINTED PAUL ALTHASEN
2017-02-28	SH02	Sub-division of shares on 2016-07-01
2017-02-25	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20	SH08	Change of share class name or designation
2017-01-11	RES15	CHANGE OF COMPANY NAME 11/01/17
2017-01-11	CERTNM	COMPANY NAME CHANGED PROXIMOTE LTD CERTIFICATE ISSUED ON 11/01/17
2016-12-16	AP01	DIRECTOR APPOINTED MR CLIVE STEWART MAUDSLEY
2016-12-16	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2016 FROM GREENGATE BUSINESS CENTRE 2 GREENGATE STREET OLDHAM OL4 1FN
2016-08-12	AP01	DIRECTOR APPOINTED MR MOHAMMED ABDUL ALIM
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-29	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-13	AR01	12/07/15 FULL LIST
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-31	AR01	21/07/14 FULL LIST
2014-06-19	AR01	18/06/14 FULL LIST
2014-05-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to ADMOMENTS HOLDINGS 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 ADMOMENTS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADMOMENTS HOLDINGS 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-30

Annual Accounts
2021-05-30

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 ADMOMENTS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ADMOMENTS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADMOMENTS HOLDINGS LIMITED

Trademarks

We have not found any records of ADMOMENTS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADMOMENTS HOLDINGS 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 (62011 - Ready-made interactive leisure and entertainment software development) as ADMOMENTS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADMOMENTS HOLDINGS 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.

Import/Export of Goods

Goods imported/exported by ADMOMENTS HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90079200	Parts and accessories for cinematographic projectors, n.e.s.
2018-02-00	85285900
2018-02-00	85285900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADMOMENTS HOLDINGS 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 ADMOMENTS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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