Ad Financial Group Ltd is a private limited company located at Fenchurch Street Station, Office 612, Fenchurch Place, London EC3M 4AJ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director.
Director Christopher G., appointed on 01 December 2017.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was filed on 2023-01-10 and the date for the following filing is 2024-01-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Fenchurch Street Station, Office 612 |
| Office Address2 | Fenchurch Place |
| Town | London |
| Post code | EC3M 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 11092839 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Activities of financial services holding companies |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 December 2017
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Stanislavs C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Denis P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stanislavs C.
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denis P.
| Notified on | 1 December 2017 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander P.
| Notified on | 1 December 2017 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 125 000 | 310 899 | 355 601 | 396 246 | |
| Net Assets Liabilities | 119 212 | 289 605 | 259 194 | 200 096 | 341 219 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 125 000 | ||||
| Creditors | 53 128 | 2 834 | 4 000 | 21 415 | |
| Net Current Assets Liabilities | 125 000 | 350 187 | 352 767 | 392 246 | 341 219 |
| Number Shares Allotted | 125 000 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 39 288 | 396 246 | 362 634 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 788 | 7 454 | |||
| Total Assets Less Current Liabilities | 125 000 | 350 187 | 352 767 | 392 246 | 341 219 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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