ADFEN INVESTMENTS LIMITED
WITNEY ADVEN INVESTMENTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 08737448
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 16 THORNEY LEYS BUSINESS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADFEN INVESTMENTS LIMITED are www.adfeninvestments.co.uk, and www.adfen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adfen Investments Limited is a Private Limited Company. The company registration number is 08737448. Adfen Investments Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Adfen Investments Limited is 16 Thorney Leys Business Park Witney Oxfordshire Ox28 4ge. . LEAVY, Nigel Edward is a Director of the company. MARTIN, Nicholas Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEAVY, Nigel Edward
Appointed Date: 17 October 2013
81 years old
Director
MARTIN, Nicholas Charles
Appointed Date: 17 October 2013
66 years old

Persons With Significant Control

Mrs Alison Jane Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADFEN INVESTMENTS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 60,000
11 Jun 2015
Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 60,000
...
... and 3 more events
01 Apr 2014
Current accounting period shortened from 31 October 2014 to 30 June 2014
13 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013
Statement of capital following an allotment of shares on 9 December 2013
  • GBP 80,000.00
13 Nov 2013
Company name changed adven investments LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
17 Oct 2013
Incorporation

Similar Companies

ADFEEDER LTD ADFELY SERVICES LTD ADFENIX LTD ADFENWAL LTD ADFER BAN A CHWM ADFER CYF. ADFERG LIMITED