Company number 05301010
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address UNIT 10, 63 JEDDO ROAD, LONDON, W12 9ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Philip Antoniou on 22 June 2016. The most likely internet sites of AD FINEM LIMITED are www.adfinem.co.uk, and www.ad-finem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ad Finem Limited is a Private Limited Company.
The company registration number is 05301010. Ad Finem Limited has been working since 30 November 2004.
The present status of the company is Active. The registered address of Ad Finem Limited is Unit 10 63 Jeddo Road London W12 9ed. . ANTONIOU, Philip is a Director of the company. Secretary ANTONIOU, Philip has been resigned. Secretary KONDRATIEW, Maja has been resigned. Director KONDRATIEW, Maja has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KONDRATIEW, Maja
Resigned: 08 July 2005
Appointed Date: 30 November 2004
40 years old
Persons With Significant Control
Mr Philip Antoniou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AD FINEM LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jun 2016
Director's details changed for Philip Antoniou on 22 June 2016
26 Dec 2015
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 26 more events
19 Jul 2005
Secretary resigned
19 Jul 2005
New secretary appointed
31 May 2005
Registered office changed on 31/05/05 from: 6 king henrys road kingston upon thames surrey KT1 3QA
16 Dec 2004
Ad 04/12/04--------- £ si 3@1=3 £ ic 3/6
30 Nov 2004
Incorporation