ADFIRMO 2015 LIMITED
LONDON ADFIRMO GROUP LIMITED

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Company number 06209037
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADFIRMO 2015 LIMITED are www.adfirmo2015.co.uk, and www.adfirmo-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Adfirmo 2015 Limited is a Private Limited Company. The company registration number is 06209037. Adfirmo 2015 Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Adfirmo 2015 Limited is Hazlems Fenton Palladium House London W1f 7ld. . DAVIS, Georgina Denise is a Secretary of the company. DIXON, Andrew Philip Graham is a Director of the company. SMITH, Philip Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 11 April 2007

Director
DIXON, Andrew Philip Graham
Appointed Date: 11 April 2007
58 years old

Director
SMITH, Philip Antony
Appointed Date: 11 April 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

ADFIRMO 2015 LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

24 Feb 2015
Company name changed adfirmo group LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18

...
... and 21 more events
31 May 2007
New director appointed
30 May 2007
New director appointed
30 May 2007
Director resigned
30 May 2007
Secretary resigned
11 Apr 2007
Incorporation