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ADI FINANCE 2 LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05723973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- AL-HAMMADI, Ahmed Ali
- BALDWIN, Stuart Harvey
- FORTIN, Olivier Georges Xavier
- KARNIK, Deven Arvind
- POWELL, Michael James
- XIE, David Jinlin
- BUGEJA, Luke Erik
- CHAN, Raymond Brian
- HEDLEY, Richard William
- HOGAN, Mary Ann Louisa
- JIN, Jessie
- LOC, William
- NIU, Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-28
- Age Of Company 2006-02-28 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Adi Finance 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FGP HOLDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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ADI FINANCE 2 LIMITED Company Description
- ADI FINANCE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05723973. Its current trading status is "live". It was registered 2006-02-28. It was previously called FGP HOLDCO 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 13 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at The Compass Centre .
Get ADI FINANCE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adi Finance 2 Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 2006-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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accounts-with-accounts-type-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-small (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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confirmation-statement-with-updates (2018-02-28) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-27) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-04-09) - AA
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termination-director-company (2015-09-24) - TM01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-full (2014-03-10) - AA
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termination-director-company-with-name (2014-06-09) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-full (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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termination-director-company-with-name (2013-12-03) - TM01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-08) - MR01
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termination-director-company-with-name (2013-03-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-06-21) - SH19
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resolution (2012-06-21) - RESOLUTIONS
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legacy (2012-06-21) - CAP-SS
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legacy (2012-06-21) - SH20
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-secretary-company-with-name (2012-10-16) - TM02
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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resolution (2012-06-28) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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memorandum-articles (2010-08-03) - MEM/ARTS
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auditors-resignation-company (2010-04-30) - AUD
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auditors-resignation-company (2010-05-07) - AUD
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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capital-allotment-shares (2010-03-29) - SH01
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auditors-resignation-company (2010-04-22) - AUD
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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accounts-with-accounts-type-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288a
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legacy (2009-03-31) - 363a
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resolution (2009-04-30) - RESOLUTIONS
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memorandum-articles (2009-04-30) - MEM/ARTS
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legacy (2009-04-30) - 123
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-30) - 288b
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capital-allotment-shares (2009-12-17) - SH01
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legacy (2009-08-01) - 287
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legacy (2009-08-11) - 288b
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legacy (2009-08-13) - 288a
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resolution (2009-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-07) - AA
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termination-director-company-with-name (2009-12-31) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288c
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-08-21) - 88(2)
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memorandum-articles (2008-08-27) - MEM/ARTS
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-08-21) - 123
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288c
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legacy (2007-03-12) - 225
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legacy (2007-03-14) - 225
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legacy (2007-03-27) - 288b
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legacy (2007-05-14) - 288b
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-05-16) - 288a
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legacy (2007-05-30) - 363a
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legacy (2007-12-30) - 288b
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-06-19) - 288c
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legacy (2007-06-19) - 288a
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legacy (2007-06-06) - 287
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legacy (2007-06-06) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-02-28) - NEWINC
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legacy (2006-03-16) - 287
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legacy (2006-03-24) - 225
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certificate-change-of-name-company (2006-03-27) - CERTNM
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memorandum-articles (2006-04-04) - MEM/ARTS
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certificate-change-of-name-company (2006-04-06) - CERTNM
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resolution (2006-04-20) - RESOLUTIONS
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memorandum-articles (2006-04-20) - MEM/ARTS
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legacy (2006-04-28) - 395
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legacy (2006-05-02) - 288a
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legacy (2006-06-07) - 288a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 287
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legacy (2006-09-29) - 288a
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legacy (2006-11-09) - 287
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legacy (2006-04-24) - 395
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legacy (2006-06-07) - 288c