Adi Finance 1 Limited in Nelson Road HOUNSLOW

Adi Finance 1 Limited HOUNSLOW

Adi Finance 1 started in year 2006 as Private Limited Company with registration number 05723977. The Adi Finance 1 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hounslow at The Compass Centre. Postal code: TW6 2GW. Since Thursday 6th April 2006 Adi Finance 1 Limited is no longer carrying the name Fgp Holdco 1.

The company has 13 directors, namely Minzhen W., Raymond C. and William L. and others. Of them, Stuart B. has been with the company the longest, being appointed on 5 April 2006 and Minzhen W. has been with the company for the least time - from 31 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adi Finance 1 Limited Address / Contact

Office Address	The Compass Centre
Office Address2	Nelson Road
Town	Hounslow
Post code	TW6 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05723977
Date of Incorporation	Tue, 28th Feb 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Minzhen W.

Position: Director

Appointed: 31 January 2024

Raymond C.

Position: Director

Appointed: 09 May 2023

William L.

Position: Director

Appointed: 09 May 2023

Richard H.

Position: Director

Appointed: 09 May 2023

Mary H.

Position: Director

Appointed: 20 July 2022

Jessie J.

Position: Director

Appointed: 26 January 2022

Luke B.

Position: Director

Appointed: 23 June 2021

Ahmed A.

Position: Director

Appointed: 21 February 2018

David X.

Position: Director

Appointed: 23 September 2015

Michael P.

Position: Director

Appointed: 20 November 2014

Deven K.

Position: Director

Appointed: 25 September 2014

Olivier F.

Position: Director

Appointed: 25 September 2014

Stuart B.

Position: Director

Appointed: 05 April 2006

Ben N.

Position: Director

Appointed: 30 November 2022

Resigned: 31 January 2024

Benjamin C.

Position: Director

Appointed: 29 September 2022

Resigned: 09 May 2023

Chao W.

Position: Director

Appointed: 30 June 2022

Resigned: 30 November 2022

Kamil B.

Position: Director

Appointed: 30 January 2020

Resigned: 26 January 2022

Tom K.

Position: Director

Appointed: 25 October 2018

Resigned: 01 July 2022

Jinhong C.

Position: Director

Appointed: 26 September 2018

Resigned: 30 June 2022

Alexander L.

Position: Director

Appointed: 24 May 2018

Resigned: 19 December 2019

Ahmed A.

Position: Director

Appointed: 23 March 2017

Resigned: 21 February 2018

Benjamin B.

Position: Director

Appointed: 22 September 2016

Resigned: 26 September 2018

Yan W.

Position: Director

Appointed: 23 September 2015

Resigned: 22 September 2016

Robert H.

Position: Director

Appointed: 20 November 2014

Resigned: 25 October 2018

Paul B.

Position: Director

Appointed: 20 November 2014

Resigned: 24 May 2018

Éric L.

Position: Director

Appointed: 25 September 2014

Resigned: 21 December 2016

Yan W.

Position: Director

Appointed: 03 June 2014

Resigned: 23 September 2015

Éric L.

Position: Director

Appointed: 30 January 2014

Resigned: 25 September 2014

Qing Z.

Position: Director

Appointed: 21 March 2013

Resigned: 23 September 2015

Dapeng X.

Position: Director

Appointed: 21 March 2013

Resigned: 03 June 2014

Charles D.

Position: Director

Appointed: 24 January 2013

Resigned: 21 March 2013

Ali B.

Position: Director

Appointed: 14 January 2013

Resigned: 23 March 2017

Chin-Hau B.

Position: Director

Appointed: 11 January 2013

Resigned: 20 November 2014

Inigo M.

Position: Director

Appointed: 20 December 2012

Resigned: 30 September 2019

Jorge G.

Position: Director

Appointed: 20 December 2012

Resigned: 23 June 2021

Dapeng X.

Position: Director

Appointed: 12 November 2012

Resigned: 21 March 2013

Samuel C.

Position: Director

Appointed: 09 November 2012

Resigned: 20 May 2022

Bing H.

Position: Director

Appointed: 02 November 2012

Resigned: 21 March 2013

Simon R.

Position: Director

Appointed: 14 December 2011

Resigned: 21 November 2013

Christopher B.

Position: Director

Appointed: 04 November 2011

Resigned: 09 May 2023

Renaud F.

Position: Director

Appointed: 30 November 2009

Resigned: 25 September 2014

Nicolas V.

Position: Director

Appointed: 31 July 2009

Resigned: 30 November 2012

Carol H.

Position: Secretary

Appointed: 22 April 2009

Resigned: 08 October 2012

Inigo M.

Position: Director

Appointed: 10 May 2007

Resigned: 30 November 2012

Robert H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 22 April 2009

Rachel R.

Position: Secretary

Appointed: 18 September 2006

Resigned: 01 May 2007

Robert C.

Position: Director

Appointed: 11 May 2006

Resigned: 31 October 2006

Luis S.

Position: Director

Appointed: 06 April 2006

Resigned: 31 July 2009

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2006

Resigned: 18 September 2006

Ghislain G.

Position: Director

Appointed: 28 February 2006

Resigned: 30 November 2009

Eng A.

Position: Director

Appointed: 28 February 2006

Resigned: 31 July 2009

Juan B.

Position: Director

Appointed: 28 February 2006

Resigned: 10 May 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Fgp Topco Limited from Hounslow, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fgp Topco Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fgp Holdco 1	April 6, 2006
Fgp Holdco	March 27, 2006

Company filings

Filing category

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

Type		Category	Free download
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)

Adi Finance 1 Limited HOUNSLOW

Adi Finance 1 Limited Address / Contact

Company Information / Profile

Company staff

Minzhen W.

Raymond C.

William L.

Richard H.

Mary H.

Jessie J.

Luke B.

Ahmed A.

David X.

Michael P.

Deven K.

Olivier F.

Stuart B.

Ben N.

Benjamin C.

Chao W.

Kamil B.

Tom K.

Jinhong C.

Alexander L.

Ahmed A.

Benjamin B.

Yan W.

Robert H.

Paul B.

Éric L.

Yan W.

Éric L.

Qing Z.

Dapeng X.

Charles D.

Ali B.

Chin-Hau B.

Inigo M.

Jorge G.

Dapeng X.

Samuel C.

Bing H.

Simon R.

Christopher B.

Renaud F.

Nicolas V.

Carol H.

Inigo M.

Robert H.

Rachel R.

Robert C.

Luis S.

Vistra Company Secretaries Limited

Ghislain G.

Eng A.

Juan B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us