ADT CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 1RE

Company number 08632356
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address C/O HANSON ASSET MANAGEMENT LTD, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from C/O Andrea Tenconi C/O Hanson Asset Management Ltd Grosvenor Place London SW1X 7HJ to C/O Hanson Asset Management Ltd 6 Arlington Street London SW1A 1RE on 25 March 2017; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of ADT CAPITAL LTD are www.adtcapital.co.uk, and www.adt-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adt Capital Ltd is a Private Limited Company. The company registration number is 08632356. Adt Capital Ltd has been working since 31 July 2013. The present status of the company is Active. The registered address of Adt Capital Ltd is C O Hanson Asset Management Ltd 6 Arlington Street London England Sw1a 1re. The company`s financial liabilities are £0.22k. It is £-9.72k against last year. And the total assets are £0.22k, which is £-9.72k against last year. GRADILLAS, Elena is a Secretary of the company. TENCONI, Andrea Danilo is a Director of the company. The company operates in "Activities of venture and development capital companies".


adt capital Key Finiance

LIABILITIES £0.22k
-98%
CASH n/a
TOTAL ASSETS £0.22k
-98%
All Financial Figures

Current Directors

Secretary
GRADILLAS, Elena
Appointed Date: 31 July 2013

Director
TENCONI, Andrea Danilo
Appointed Date: 31 July 2013
54 years old

Persons With Significant Control

Mr Andrea Danilo Tenconi
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elena Gradillas
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADT CAPITAL LTD Events

25 Mar 2017
Registered office address changed from C/O Andrea Tenconi C/O Hanson Asset Management Ltd Grosvenor Place London SW1X 7HJ to C/O Hanson Asset Management Ltd 6 Arlington Street London SW1A 1RE on 25 March 2017
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Apr 2016
Micro company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000

11 Aug 2015
Register inspection address has been changed to Petworth Pinewood Road Virginia Water Surrey GU25 4PA
12 Jul 2015
Registered office address changed from The Camp Westwood Road Windlesham Surrey GU20 6LS to C/O Andrea Tenconi C/O Hanson Asset Management Ltd Grosvenor Place London SW1X 7HJ on 12 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000

31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted