AG

ADH GROUP (ASIA) LIMITED

Dissolved

Company number 08613070

Beckenham, United Kingdom · Incorporated 17 July 2013

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Agents involved in the sale of a variety of goods · SIC 46190

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre 39-41 Chase Side London N14 5BP England · until 28 June 2025

34 Wardour Street London W1D 6QS · until 7 February 2017

Chase Business Centre 39-41 Chase Side London N14 5BP · until 30 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
—
Confirmation statement Up to date
Last filed
6 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

XH
XU, Hongdi
Director
17 July 2013
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
6 July 2022
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
7 July 2014
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 July 2013

Persons with significant control

PS
Hongdi Xu
Born November 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2026 View
Gazette Notice Voluntary
Gazette
25 November 2025 View
Dissolution Application Strike Off Company
Dissolution
14 November 2025 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Dormant
Accounts
2 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 July 2014 View
Incorporation Company
Incorporation
17 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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