Adi Finance 2 Limited. net worth, address, company information. Free

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Adi Finance 2 Limited (registration number 05723973) is a private limited company created on 2006-02-28. The business can be found at The Compass Centre, Nelson Road, Hounslow TW6 2GW. Changed on 2006-04-06, the previous name the business used was Fgp Holdco 2 Limited. Adi Finance 2 Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Adi Finance 2 Limited
Number	05723973
Date of Incorporation:	February 28, 2006
End of financial year:	31 December
Address:	The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC code:	70100 - Activities of head offices

When it comes to the 13 directors that can be found in this business, we can name: Minzhen W. (in the company from 31 January 2024), William L. (appointment date: 09 May 2023), Richard H. (appointed on 09 May 2023). The official register indexes 1 person of significant control - Adi Finance 1 Limited, a business which is located at Nelson Road, TW6 2GW Hounslow, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Adi Finance 1 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	05723977
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 for the period ending 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 7th, March 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 3rd March 2016: 3811877203.52 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, April 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2013 filed on: 25th, March 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (17 pages)
(SH19) Statement of Capital on 21st June 2012: 3811877204.00 GBP filed on: 21st, June 2012 \| capital	Free Download (5 pages)
(SH20) Statement by directors filed on: 21st, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2012 filed on: 21st, March 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2011 filed on: 9th, June 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 9th, March 2011 \| accounts	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2010 \| incorporation	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2010 filed on: 31st, March 2010 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 28th January 2010: 4765000000.40 GBP filed on: 29th, March 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 13th November 2009: 4300000000.40 GBP filed on: 17th, December 2009 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 7th, June 2009 \| accounts	Free Download (21 pages)
(123) Gbp nc 4300000010/8560000010/04/09 filed on: 30th, April 2009 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, April 2009 \| incorporation	Free Download (6 pages)
(363a) Annual return drawn up to 31st March 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, August 2008 \| incorporation	Free Download (6 pages)
(123) Gbp nc 10/40000010 /08/08 filed on: 21st, August 2008 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 21st, May 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 25th June 2006 filed on: 19th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 25th June 2006 filed on: 19th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
(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)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, April 2006 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, April 2006 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, April 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, April 2006 \| incorporation	Free Download (11 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) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (17 pages)

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