Adi Finance 1 Limited. net worth, address, company information. Free

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Adi Finance 1 Limited (Companies House Registration Number 05723977) is a private limited company created on 2006-02-28. This firm is situated at The Compass Centre, Nelson Road, Hounslow TW6 2GW. Changed on 2006-04-06, the previous name the enterprise used was Fgp Holdco 1 Limited. Adi Finance 1 Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Adi Finance 1 Limited
Number	05723977
Date of Incorporation:	28th February 2006
End of financial year:	31 December
Address:	The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC code:	70100 - Activities of head offices

Moving on to the 13 directors that can be found in the above-mentioned firm, we can name: Minzhen W. (appointed on 31 January 2024), Raymond C. (appointment date: 09 May 2023), William L. (appointed on 09 May 2023). The official register indexes 1 person of significant control - Fgp Topco Limited, a corporation that is located at Nelson Road, TW6 2GW Hounslow, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fgp Topco Limited

6 April 2016

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	05723961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (26 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 8th, March 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 19th, March 2016 \| annual return	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 15th, April 2015 \| annual return	Free Download (26 pages)
(SH01) 505000000.40 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 25th, March 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 21st, March 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2011 \| resolution	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 9th, June 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 9th, March 2011 \| accounts	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, August 2010 \| incorporation	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 31st, March 2010 \| annual return	Free Download (15 pages)
(SH01) 505000000.40 GBP is the capital in company's statement on Thursday 28th January 2010 filed on: 29th, March 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, December 2009 \| resolution	Free Download (3 pages)
(SH01) 40000000.40 GBP is the capital in company's statement on Friday 13th November 2009 filed on: 17th, December 2009 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, June 2009 \| accounts	Free Download (20 pages)
(363a) Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (7 pages)
(123) Gbp nc 10/40000010 /08/08 filed on: 21st, August 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, August 2008 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, August 2008 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008 \| accounts	Free Download (18 pages)
(363a) Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 25th June 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 25th June 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
(225) Accounting reference date shortened from 25/06/07 to 31/12/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 25/06/07 to 31/12/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 25/06/06 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 25/06/06 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2006 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2006 \| resolution	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (26 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 8th, March 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 19th, March 2016 \| annual return	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 15th, April 2015 \| annual return	Free Download (26 pages)
(SH01) 505000000.40 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 25th, March 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 21st, March 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2011 \| resolution	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 9th, June 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 9th, March 2011 \| accounts	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, August 2010 \| incorporation	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 31st, March 2010 \| annual return	Free Download (15 pages)
(SH01) 505000000.40 GBP is the capital in company's statement on Thursday 28th January 2010 filed on: 29th, March 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, December 2009 \| resolution	Free Download (3 pages)
(SH01) 40000000.40 GBP is the capital in company's statement on Friday 13th November 2009 filed on: 17th, December 2009 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, June 2009 \| accounts	Free Download (20 pages)
(363a) Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (7 pages)
(123) Gbp nc 10/40000010 /08/08 filed on: 21st, August 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, August 2008 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, August 2008 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008 \| accounts	Free Download (18 pages)
(363a) Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 25th June 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 25th June 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
(225) Accounting reference date shortened from 25/06/07 to 31/12/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 25/06/07 to 31/12/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 25/06/06 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 25/06/06 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2006 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2006 \| resolution	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)