| Company Name | Adam Finance Limited |
|---|---|
| Director | Adam Peter Howarth |
| Company Status | Active |
| Company Number | 13000479 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| SIC 66300 | Fund management activities |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Director
| Director Name | Mr Adam Peter Howarth |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
Location
| Registered Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 21 November 2022 | Confirmation statement made on 4 November 2022 with updates (6 pages) |
| 24 October 2022 | Memorandum and Articles of Association (10 pages) |
| 24 October 2022 | Resolutions
|
| 24 October 2022 | Resolutions
|
| 21 October 2022 | Statement of capital following an allotment of shares on 30 April 2022
|
| 21 October 2022 | Sub-division of shares on 30 April 2022 (5 pages) |
| 7 August 2022 | Registered office address changed from Waterside House 20 Riverside Way Uxbridge UB8 2YF England to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on 7 August 2022 (1 page) |
| 7 August 2022 | Change of details for Mr Adam Peter Howarth as a person with significant control on 1 August 2022 (2 pages) |
| 7 August 2022 | Director's details changed for Mr Adam Peter Howarth on 1 August 2022 (2 pages) |
| 27 July 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 1 February 2022 | Current accounting period extended from 30 November 2021 to 30 April 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 5 November 2020 | Incorporation
Statement of capital on 2020-11-05
|