ADA FINEX LIMITED - ST ALBANS


Company Profile Company Filings

Overview

ADA FINEX LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
ADA FINEX LIMITED was incorporated 12 years ago on 13/12/2011 and has the registered number: 07880461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADA FINEX LIMITED - ST ALBANS

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WREN HOUSE
ST ALBANS
HERTFORDSHIRE
AL1 1NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SHAFARENKO Jan 1961 British Director 2011-12-13 CURRENT
DR LEILA SHAFARENKO Feb 1971 British Director 2014-02-10 CURRENT
LEILA SHAFARENKO Feb 1981 British Director 2012-01-06 UNTIL 2012-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Leila Shafarenko 2016-04-06 2/1961 Baldock   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alex Shafarenko 2016-04-06 1/1961 Baldock   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCIENT PURPLE LIMITED GODALMING ENGLAND Dissolved... MICRO ENTITY 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Ada Finex Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £10,949 Cash £643,969 equity
Ada Finex Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £55,727 Cash £649,166 equity
Ada Finex Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £43,525 Cash £655,364 equity
Ada Finex Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £51,403 Cash £652,935 equity
Ada Finex Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-12-2018 £6,134 Cash £628,476 equity
Ada Finex Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £6,667 Cash £519,079 equity
Ada Finex Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £154,411 Cash £404,432 equity
Ada Finex Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £102,940 Cash £320,681 equity
Ada Finex Limited - Limited company - abbreviated - 11.6 2015-06-03 31-12-2014 £24,052 Cash £264,099 equity
Ada Finex Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £225,657 Cash £186,936 equity
Ada Finex Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £225,657 Cash £186,936 equity

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