ADI FINANCE 1 LIMITED
Active - Accounts Filed
General Information
NAME
ADI FINANCE 1 LIMITED
COMPANY NUMBER
05723977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2006
(18 years and 8 months old)
WEBSITE
HEATHROW.COM
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2006
06/04/2006
FGP HOLDCO 1 LIMITED
View all previous names
MIDDLESEX
TW6 2GW
ADI FINANCE 1 LIMITED
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGP TOPCO LIMITED | Active - Accounts Filed | View Report |
| ADI FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| ADI FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Andrew Eli Dallal (929645900) Appointed |
| 03/06/2024 | Jessie Jin (929184693) has left the board |
Credit Risk Overview
Want to learn more about ADI FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADI FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADI FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2006 - Present (18 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/04/2006 - Present (18 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/12/2011 - Present (12 years and 11 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Andrew Eli Dallal (929645900) Appointed |
| 03/06/2024 | Jessie Jin (929184693) has left the board |
| 03/06/2024 | Stuart Harvey Baldwin (911307265) has left the board |
| 03/06/2024 | New Board Member Andrew James Dench (911693947) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Ben Niu (930287386) has left the board |
| 05/02/2024 | New Board Member Minzhen Wang (931884720) Appointed |
| 29/07/2023 | New Accounts filed |
| 11/05/2023 | Benjamin Peter Catt (930063396) has left the board |
| 11/05/2023 | Christopher William Beale (916410910) has left the board |
| 11/05/2023 | New Board Member Richard William Hedley (930880130) Appointed |
| 11/05/2023 | New Board Member William Loc (930880100) Appointed |
| 11/05/2023 | New Board Member Raymond Brian Chan (930880085) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Chao Wang (929750461) has left the board |
| 05/12/2022 | New Board Member Ben Niu (930287386) Appointed |
| 04/10/2022 | New Board Member Benjamin Catt (930063396) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 05/07/2022 | Tom Robert Eamon Kelly (924504184) has left the board |
| 02/07/2022 | New Board Member Chao Wang (929750461) Appointed |
| 02/07/2022 | Jinhong Chen (925081597) has left the board |
| 24/05/2022 | Samuel Makepeace Coxe (917608617) has left the board |
| 28/01/2022 | Kamil Burganov (926413324) has left the board |
| 28/01/2022 | New Board Member Jessie Jin (929184693) Appointed |
| 25/06/2021 | New Board Member Luke Erik Bugeja (928455890) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | Olivier Georges Xavier Fortin (919137370) has left the board |
| 30/10/2020 | New Board Member Olivier Georges Xavier Fortin (914622723) Appointed |
| 19/06/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Kamil Burganov (926413324) Appointed |
| 17/01/2020 | Alexander Leonard (924671789) has left the board |
| 10/04/2019 | New Board Member Deven Arvind Karnik (922123784) Appointed |
| 10/04/2019 | Deven Arvind Karnik (919133793) has left the board |
| 16/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | Robert William Horsnall (919291260) has left the board |
| 29/10/2018 | New Board Member Tom Kelly (924504184) Appointed |
| 05/10/2018 | New Board Member Jinhong Chen (925081597) Appointed |
| 05/10/2018 | Jinhong Chen (925081639) has left the board |
| 28/09/2018 | Benjamin Bao (921478713) has left the board |
| 28/09/2018 | New Board Member Jinhong Chen (925081639) Appointed |
| 28/05/2018 | Paul Johnston Barr (919290438) has left the board |
| 28/05/2018 | New Board Member Alexander Leonard (924671789) Appointed |
| 13/03/2018 | New Accounts filed |
| 05/03/2018 | Ahmed Ali Al-Hammadi (924346202) has left the board |
| 05/03/2018 | New Board Member Ahmed Ali Al-Hammadi (924346094) Appointed |
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