Adn Asset Management Ltd is a private limited company situated at 46 Houghton Place, Bradford BD1 3RG. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-12, this 5-year-old company is run by 2 directors.
Director Amir N., appointed on 01 March 2019. Director Adnan N., appointed on 02 November 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to CH records there was a change of name on 2019-07-01 and their previous name was Adn Marketing Limited.
The latest confirmation statement was filed on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.
| Office Address | 46 Houghton Place |
| Town | Bradford |
| Post code | BD1 3RG |
| Country of origin | United Kingdom |
| Registration Number | 11564826 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 02 November 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Amir N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adnan N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Waheed K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amir N.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adnan N.
| Notified on | 2 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Waheed K.
| Notified on | 12 September 2018 |
| Ceased on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Adn Marketing | July 1, 2019 |
| Wid Marketing | November 12, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 360 979 | 19 518 | 241 160 | |
| Net Assets Liabilities | 100 | -1 762 | -29 085 | -64 076 |
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | 4 920 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 462 050 | 560 050 | 146 965 | |
| Fixed Assets | 264 965 | 644 421 | 889 398 | |
| Net Current Assets Liabilities | 195 323 | -113 456 | 94 195 | |
| Total Assets Less Current Liabilities | 460 288 | 530 965 | 983 593 | |
| Amount Specific Advance Or Credit Directors | 164 456 | 130 574 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 164 456 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 33 882 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 115648260007, created on April 10, 2024 filed on: 10th, April 2024 |
mortgage | Free Download (10 pages) |
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