ADFIRMO 2015 LIMITED - LONDON


Overview

ADFIRMO 2015 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADFIRMO 2015 LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06209037.

ADFIRMO 2015 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

HAZLEMS FENTON
LONDON
W1F 7LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2007-04-11 CURRENT
MR PHILIP ANTONY SMITH Sep 1972 British Director 2007-04-11 CURRENT
GEORGINA DENISE DAVIS Jan 1957 British Secretary 2007-04-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-04-11 UNTIL 2007-04-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-11 UNTIL 2007-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Anthony Smith 2016-04-06 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Philip Graham Dixon 2016-04-06 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PW REALISATIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74201 - Portrait photographic activities
NGP REALISATIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74201 - Portrait photographic activities
CONSILIUM INTERIM MANAGEMENT LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VSUSA REALISATIONS LIMITED LONDON ENGLAND Dissolved... FULL 74201 - Portrait photographic activities
ADFIRMO ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ADFIRMO CASH SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POSITIVE CASH SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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VENTURE ACADEMY STUDIO LIMITED WINSFORD Dissolved... AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SAPIENT INVESTMENTS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADFIRMO 2015 LIMITED 2017-11-18 30-04-2017
Abbreviated Company Accounts - ADFIRMO 2015 LIMITED 2016-11-12 30-04-2016
Abbreviated Company Accounts - ADFIRMO 2015 LIMITED 2016-01-26 30-04-2015

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