Ad Finem Limited

Company Registration Number: 05301010

Company registered in England and Wales

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Ad Finem Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in London.

Registered Address

UNIT 10
63 JEDDO ROAD
LONDON
W12 9ED

There are 17 companies currently registered at this postcode, including this one.

All companies at W12 9ED

Registration Data

Company Number

05301010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £95,846£84,851£75,239£60,517£71,293£64,919£71,931£36,887£41,541£39,105£26,938£9,309
of which Cash £77,344£62,172£46,486£47,693£64,501£50,737£41,783£13,281£33,199£33,563£22,476£6,064
Total Assets £95,846£84,851£75,239£60,517£71,293£64,919£71,931£36,887£41,541£39,105£26,938£9,309
Current Liabilities £23,792£23,985£22,836£16,832£27,072£38,722£56,864£34,162£33,755£19,279£27,111£388
Net Current Assets £72,054£60,866£52,403£43,685£44,221£26,197£15,067£2,725£7,786£19,826£-173£8,921
Total Net Worth £75,803£63,120£56,168£48,765£45,664£28,122£16,134£4,148£9,526£21,495£1,626£2,872

Previous Names

No previous names

Company Officers

  • ANTONIOU, Philip

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    95
    Ardrossan Gardens
    Worcester Park
    Surrey
    KT4 7AY
    England

  • ANTONIOU, Philip

    Secretary

    Appointed on 30 November 2004

    Resigned on 8 July 2005

    6 King Henrys Road
    Kingston Upon Thames
    Surrey
    KT1 3QA

  • KONDRATIEW, Maja

    Secretary

    Appointed on 8 July 2005

    Resigned on 15 May 2008

    81 Willow Vale
    Shepherds Bush
    W12 0PA

  • KONDRATIEW, Maja

    Director

    Appointed on 30 November 2004

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    6 King Henrys Road
    Kingston Upon Thames
    Surrey
    KT1 3QA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5YQWFG8. Transaction: MzE2NzI0Mjc3M2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPB1BN. Transaction: MzE2NDE4NjU1MGFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Philip Antoniou on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X59P3ZO3. Transaction: MzE1MTMyNjI3MGFkaXF6a2N4.

  4. 26 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4N2FNMO. Transaction: MzEzODQyMTgxOWFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEMA2. Transaction: MzEzNjQ2NTQ2NGFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZVHKCW. Transaction: MzExNjA1MTE2M2FkaXF6a2N4.

  7. 30 November 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ7TM. Transaction: MzExMjQ0ODgzM2FkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30HKBXM. Transaction: MzA5MzM3MTMzMmFkaXF6a2N4.

  9. 14 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7AHE2. Transaction: MzA5MDc0NDYwMWFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1OS0DU1. Transaction: MzA3MDE0MTUzN2FkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2BLV. Transaction: MzA2OTIwODMxN2FkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10PF71C. Transaction: MzA1MDg0MjAzOGFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOY4W. Transaction: MzA0OTE2NDk1M2FkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X7WRRSX7. Transaction: MzAzNDg4NTU2N2FkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XB8ITQ6N. Transaction: MzAyOTI2NzMxNGFkaXF6a2N4.

  16. 16 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XN7V7HKU. Transaction: MzAwOTU2MzAwM2FkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XCMJYFLC. Transaction: MzAwNDUxMTExNGFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Philip Antoniou on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCMJXFLB. Transaction: MzAwNDQyMTMyN2FkaXF6a2N4.

  19. 16 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6CKQ91Z. Transaction: MjAzMDcxMTc0NGFkaXF6a2N4.

  20. 22 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7AL5VD. Transaction: MjAyMTA2MjMzM2FkaXF6a2N4.

  21. 28 May 2008 Appointment terminated secretary maja kondratiew [View PDF]

    Category: Officers. Type: 288b. Barcode: A6FIF02U. Transaction: MjAwNjE2MzgyOGFkaXF6a2N4.

  22. 9 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3NQ0YMA. Transaction: MjAwMjk3MDc2NGFkaXF6a2N4.

  23. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NTk1OGFkaXF6a2N4.

  24. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE5NTk1OWFkaXF6a2N4.

  25. 21 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxOTEwMmFkaXF6a2N4.

  26. 18 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEzNTgzMWFkaXF6a2N4.

  27. 7 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5OTgzMmFkaXF6a2N4.

  28. 2 June 2006 Registered office changed on 02/06/06 from: 41 hartswood road shepherds bush london W12 9NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE4MjI2MWFkaXF6a2N4.

  29. 4 April 2006 Registered office changed on 04/04/06 from: unit 10 63 jeddo road shepherds bush london W12 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc3NzM5OWFkaXF6a2N4.

  30. 19 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE0NjcyM2FkaXF6a2N4.

  31. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk2MDAyOWFkaXF6a2N4.

  32. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE0NzI1NmFkaXF6a2N4.

  33. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyMDUwOGFkaXF6a2N4.

  34. 31 May 2005 Registered office changed on 31/05/05 from: 6 king henrys road kingston upon thames surrey KT1 3QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI0NDQ2MWFkaXF6a2N4.

  35. 16 December 2004 Ad 04/12/04--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDcyNzQwOGFkaXF6a2N4.

  36. 30 November 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM5MTM1MmFkaXF6a2N4.

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