Ad Wealth Limited (registration number 08629404) is a private limited company established on 2013-07-29 in England. This company was registered at 8 Standish Street, Burnley BB11 1AP. Ad Wealth Limited is operating under SIC code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Ad Wealth Limited
Number 08629404
Date of Incorporation: Monday 29th July 2013
End of financial year: 31 March
Address: 8 Standish Street, Burnley, BB11 1AP
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Laurence O. (appointed on 28 April 2023), Alan W. (appointment date: 28 April 2023). The official register reports 4 persons of significant control, namely: Financial Affairs Holdings Limited can be reached at Standish Street, BB11 1AP Burnley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Laurence O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanne D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-03-31 2023-03-31
Current Assets 65,434 58,754 58,942 51,493 53,966 - - - -
Number Shares Allotted 100 100 - - - 100 100 100 100
Shareholder Funds 37,198 35,416 - - - - - - -
Tangible Fixed Assets 2,163 2,107 - - - - - - -
Total Assets Less Current Liabilities 37,198 35,416 41,893 28,900 34,060 40,407 35,536 45,770 45,883

People with significant control

Financial Affairs Holdings Limited
28 April 2023
Address 8 Standish Street, Burnley, BB11 1AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laurence O.
28 April 2023 - 28 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne D.
6 April 2016 - 28 April 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Anthony D.
6 April 2016 - 28 April 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/07/29
filed on: 4th, August 2023 | confirmation statement
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