Adamo Fx Ltd

Company Name	Adamo Fx Ltd
Director	Celestina Anna Paul-Bussu
Company Status	Active
Company Number	02498136
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)
Previous Names	Walchli And Wilkins Limited and Arena Project Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Celestina Anna Paul-Bussu
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	96 Farringdon Road London EC1R 3EA

Director Name	Michael James Clark
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 26 October 2002)
Role	Quantity Surveyor
Correspondence Address	21 Tyburn Lane Pulloxhill Bedford Bedfordshire MK45 5HG

Director Name	Derek Maurice Hill
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 26 October 2002)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Beechy Lees Road Otford Sevenoaks Kent TN14 5QJ

Secretary Name	Michael James Clark
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 26 October 2002)
Role	Company Director
Correspondence Address	21 Tyburn Lane Pulloxhill Bedford Bedfordshire MK45 5HG

Director Name	Mr David Stewart Hewison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Quantity Surveyor
Correspondence Address	7 Knoll Road Bexley Kent DA5 1AY

Director Name	Mr Malcolm Geoffrey Scott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Quantity Surveyor
Correspondence Address	Yeoveney House Cuckfield Lane Warninglid Haywards Heath West Sussex RH17 5SP

Director Name	John Leslie Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Quantity Surveyor
Correspondence Address	4 Plantation Road Hextable Kent BR8 7SB

Director Name	Mr Andrew Schofield
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	12 Kenwood Avenue Oakwood London N14 4SR

Director Name	Mr Philip Michael Paul
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(12 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 February 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	147 Abbots Gardens Hampstead Garden Suburb London N2 0JJ

Secretary Name	Mr Andrew Schofield
Nationality	British
Status	Resigned
Appointed	25 October 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	12 Kenwood Avenue Oakwood London N14 4SR

Secretary Name	Celestina Anna Paul
Nationality	British
Status	Resigned
Appointed	20 February 2006(15 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	147 Abbots Gardens London N2 0JJ

Director Name	Mr Nicholas William Paul
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 February 2022)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	96 Farringdon Road London EC1R 3EA

Contact

Website	arena-ps.com
Telephone	020 78377721
Telephone region	London

Location

Registered Address	96 Farringdon Road London EC1R 3EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Arena Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,109
Cash	£23,308
Current Liabilities	£274

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 May 2024 (2 weeks ago)
Next Return Due	16 May 2025 (12 months from now)

Filing History

27 July 2023	Micro company accounts made up to 31 October 2022 (2 pages)
4 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 October 2021 (2 pages)
12 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
28 March 2022	Notification of Celestina Anna Paul-Bussu as a person with significant control on 1 March 2022 (2 pages)
15 February 2022	Termination of appointment of Nicholas William Paul as a director on 9 February 2022 (1 page)
15 February 2022	Termination of appointment of Celestina Anna Paul as a secretary on 9 February 2022 (1 page)
15 February 2022	Cessation of Nicholas William Paul as a person with significant control on 9 February 2022 (1 page)
15 February 2022	Appointment of Mrs Celestina Anna Paul-Bussu as a director on 10 February 2022 (2 pages)
16 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
7 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
27 February 2019	Change of details for Mr Philip Paul as a person with significant control on 27 February 2019 (2 pages)
27 February 2019	Cessation of Nicholas William Paul as a person with significant control on 27 February 2019 (1 page)
27 February 2019	Notification of Nicholas William Paul as a person with significant control on 27 February 2019 (2 pages)
27 February 2019	Termination of appointment of Philip Paul as a director on 27 February 2019 (1 page)
4 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 (3 pages)
1 February 2019	Appointment of Mr Nicholas William Paul as a director on 31 January 2019 (2 pages)
9 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (4 pages)
25 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011	Registered office address changed from 343 City Road London EC1V 1LR on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 343 City Road London EC1V 1LR on 15 November 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 May 2009	Return made up to 02/05/09; full list of members (3 pages)
12 May 2009	Return made up to 02/05/09; full list of members (3 pages)
10 September 2008	Return made up to 02/05/08; full list of members (3 pages)
10 September 2008	Return made up to 02/05/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 May 2007	Return made up to 02/05/07; full list of members (6 pages)
23 May 2007	Return made up to 02/05/07; full list of members (6 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
20 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
20 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
3 June 2005	Return made up to 02/05/05; full list of members (7 pages)
3 June 2005	Return made up to 02/05/05; full list of members (7 pages)
19 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
19 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
26 April 2004	Return made up to 02/05/04; full list of members (7 pages)
26 April 2004	Return made up to 02/05/04; full list of members (7 pages)
7 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
7 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
21 January 2003	Company name changed walchli and wilkins LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed walchli and wilkins LIMITED\certificate issued on 21/01/03 (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: wickfield hosue 18-22 disney place london SE1 1HS (1 page)
1 November 2002	Registered office changed on 01/11/02 from: wickfield hosue 18-22 disney place london SE1 1HS (1 page)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
13 May 2002	Return made up to 02/05/02; full list of members (7 pages)
13 May 2002	Return made up to 02/05/02; full list of members (7 pages)
20 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 May 2001	Return made up to 02/05/01; full list of members (6 pages)
21 May 2001	Return made up to 02/05/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 30 April 2000 (8 pages)
21 November 2000	Full accounts made up to 30 April 2000 (8 pages)
31 October 2000	Registered office changed on 31/10/00 from: 18/22 disney place london SE1 1HJ (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 18/22 disney place london SE1 1HJ (1 page)
17 May 2000	Return made up to 02/05/00; full list of members (6 pages)
17 May 2000	Return made up to 02/05/00; full list of members (6 pages)
11 October 1999	Full accounts made up to 30 April 1999 (9 pages)
11 October 1999	Full accounts made up to 30 April 1999 (9 pages)
20 May 1999	Return made up to 02/05/99; no change of members (4 pages)
20 May 1999	Return made up to 02/05/99; no change of members (4 pages)
15 February 1999	Full accounts made up to 30 April 1998 (8 pages)
15 February 1999	Full accounts made up to 30 April 1998 (8 pages)
2 June 1998	Return made up to 02/05/98; full list of members (6 pages)
2 June 1998	Return made up to 02/05/98; full list of members (6 pages)
16 February 1998	Full accounts made up to 30 April 1997 (9 pages)
16 February 1998	Full accounts made up to 30 April 1997 (9 pages)
3 June 1997	Return made up to 02/05/97; no change of members (4 pages)
3 June 1997	Return made up to 02/05/97; no change of members (4 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
21 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 February 1996	Full accounts made up to 30 April 1995 (8 pages)
19 February 1996	Full accounts made up to 30 April 1995 (8 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
25 April 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1990	Incorporation (18 pages)

Adamo Fx Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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