Adm Ventures And Investments Limited

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Company number: 04105621
Status: Active
Registered address: Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk, Ip12 3aw
Incorporated: 10 November 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Holmes, Michael Henry
Secretary
Nationality: British · Appointed: 2000-11-10
- Michael Henry HOLMES — Officer, appointed 2008-09-10
- Michael Henry HOLMES — Officer, appointed 2007-04-10
- Michael Henry HOLMES — Officer, appointed 2006-03-29
Cassie, Alexander Gordon Stewart
Director
Nationality: English · Residence: England · Appointed: 2003-07-16
- Alexander Gordon Stewart CASSIE — Officer, appointed 2019-01-16
- Alexander Gordon Stewart CASSIE — Officer, appointed 2017-08-02
- Alexander Gordon Stewart CASSIE — Officer, appointed 2017-05-30
Hcs Secretarial Limited
Corporate Nominee Secretary
Appointed: 2000-11-10 · Resigned: 2000-11-10
- HCS SECRETARIAL LIMITED — Officer, appointed 2009-02-19, resigned 2009-02-23
- HCS SECRETARIAL LIMITED — Officer, appointed 2008-12-02, resigned 2008-12-05
- HCS SECRETARIAL LIMITED — Officer, appointed 2008-09-19, resigned 2008-09-23
Holmes, Michael Henry
Director
Nationality: British · Residence: England · Appointed: 2000-11-10 · Resigned: 2003-07-16
- Michael Henry HOLMES — Officer, appointed 2008-09-10
- Michael Henry HOLMES — Officer, appointed 2007-04-10
- Michael Henry HOLMES — Officer, appointed 2006-03-29
Williams, Dean Paul
Director
Nationality: British · Appointed: 2000-11-10 · Resigned: 2003-07-16
- Dean Paul WILLIAMS — Officer, appointed 2000-11-10, resigned 2003-07-16

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-28 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-12-23 · Type: AA
mortgage-satisfy-charge-full
Date: 2025-09-16 · Type: MR04
confirmation-statement-with-no-updates
Date: 2025-07-03 · Type: CS01
change-account-reference-date-company-current-extended
Date: 2024-12-29 · Type: AA01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2024-11-15 · Type: MR01
accounts-with-accounts-type-micro-entity
Date: 2024-08-12 · Type: AA
change-person-director-company-with-change-date
Date: 2024-07-19 · Type: CH01

PSC / Beneficial Ownership

Mr Alexander Gordon Stewart Cassie
ownership-of-shares-75-to-100-percent · Notified 2016-11-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.