Adf London Ltd. net worth, address, company information. Free

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Adf London Ltd (reg no 09606413) is a private limited company legally formed on 2015-05-23 originating in United Kingdom. The company is situated at 27 Kelso Place, London W8 5QG. Changed on 2023-09-18, the previous name the business utilized was Ateliers De France Ltd. Adf London Ltd is operating under SIC: 43390 which means "other building completion and finishing".

Company details

Name	Adf London Ltd
Number	09606413
Date of Incorporation:	2015/05/23
End of financial year:	31 December
Address:	27 Kelso Place, London, W8 5QG
SIC code:	43390 - Other building completion and finishing

As for the 2 directors that can be found in the company, we can name: Mark M. (in the company from 07 August 2020), Emmanuel M. (appointment date: 01 May 2018). The Companies House lists 3 persons of significant control, 75003 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yannick B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Financiere Meriguet

5 March 2020

Legal authority	French Corporate Law
Legal form	Company
Country registered	France
Place registered	France
Registration number	793594185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edm London Limited

6 April 2016 - 5 March 2020

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	London
Registration number	04363335
Nature of control:	50,01-75% shares 50,01-75% voting rights

Yannick B.

6 April 2016 - 5 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/04 filed on: 10th, January 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 2024/01/04 filed on: 10th, January 2024 \| confirmation statement	Free Download (6 pages)
(PSC05) Change to a person with significant control 2023/11/24 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed ateliers de france LTDcertificate issued on 18/09/23 filed on: 18th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2023/07/07 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, May 2023 \| accounts	Free Download (19 pages)
(CH01) On 2023/05/12 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/05/12 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2022/07/19 - the day director's appointment was terminated filed on: 20th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/07 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/06/04 filed on: 22nd, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/12/14 filed on: 2nd, February 2022 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, August 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, August 2021 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/05/23 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 24th, March 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/08/07. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/03/05 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/05 filed on: 12th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/05 filed on: 12th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/23 filed on: 12th, June 2020 \| confirmation statement	Free Download (6 pages)
(PSC05) Change to a person with significant control 2019/11/11 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 1st, April 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2019/11/11. New Address: 28 Kelso Place London W8 5QG. Previous address: 4th Floor 100 Fenchurch Street London EC3M 5JD England filed on: 11th, November 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/11/11. New Address: 27 Kelso Place London W8 5QG. Previous address: 28 Kelso Place London W8 5QG United Kingdom filed on: 11th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/23 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 14th, March 2019 \| accounts	Free Download (6 pages)
(TM01) 2018/07/05 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/05/23 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/05/01. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/12 filed on: 12th, September 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/23 filed on: 7th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2017/01/05. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Third Floor 111 Charterhouse Street London EC1M 6AW England filed on: 5th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2016 \| resolution	Free Download (16 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/01/21. New Address: Third Floor 111 Charterhouse Street London EC1M 6AW. Previous address: C/O Third Floor 111 Charterhouse Street London EC1M 6AW England filed on: 21st, January 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/01/20. New Address: Third Floor 111 Charterhouse Street London EC1M 6AW. Previous address: C/O Third Floor 111 Chartehouse Street London EC1M 6AW England filed on: 20th, January 2016 \| address	Free Download (1 page)
(CH01) On 2015/12/21 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/12/21. New Address: C/O Third Floor 111 Chartehouse Street London EC1M 6AW. Previous address: C/O Flat 2 39 Duke House Netley Street London NW1 3EH England filed on: 21st, December 2015 \| address	Free Download (1 page)
(CH01) On 2015/12/21 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/20. filed on: 2nd, December 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, November 2015 \| resolution	Free Download
(SH01) 2500.00 GBP is the capital in company's statement on 2015/11/20 filed on: 30th, November 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, May 2015 \| incorporation	Free Download (7 pages)

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