Company Information for ADFAN LIMITED
CHARTER HOUSE STANIER WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DE21 6BF,
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Company Registration Number
03146391
Private Limited Company
Active |
Company Name | |
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ADFAN LIMITED | |
Legal Registered Office | |
CHARTER HOUSE STANIER WAY, WYVERN BUSINESS PARK CHADDESDEN DERBY DE21 6BF Other companies in DE1 | |
Company Number | 03146391 | |
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Company ID Number | 03146391 | |
Date formed | 1996-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:09:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADFAN LIMITED | 29, ANGELSEA STREET, DUBLIN 2. | Dissolved | Company formed on the 1986-12-05 | |
ADFANCED ELECTRONIC SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
ADFANCO LTD | 11 FLORIDA ROAD THORNTON HEATH ROAD LONDON CR7 8EY | Active | Company formed on the 2024-01-29 | |
ADFANET AUTO PTE. LTD. | GEYLANG EAST AVENUE 3 Singapore 389730 | Active | Company formed on the 2018-05-02 | |
ADFANET ENGINEERING PTE. LTD. | GEYLANG EAST AVENUE 3 Singapore 389730 | Active | Company formed on the 2010-04-02 | |
ADFANET INTERNATIONAL | GEYLANG EAST AVENUE 3 Singapore 389730 | Active | Company formed on the 2008-09-13 | |
ADFANET TRANSLATIONS | GEYLANG EAST AVENUE 3 Singapore 389730 | Active | Company formed on the 2017-07-20 | |
ADFANTAGE SPORTS & ENTERTAINMENT BUSINESS PROFESSIONALS LTD. | 2024 CROCUS ROAD N.W. CALGARY ALBERTA T2L 0Z8 | Active | Company formed on the 2007-05-15 |
Officer | Role | Date Appointed |
---|---|---|
HARLOVLEEN KAUR |
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KANWAR SHAMSHER SINGH SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGUERITE RUBIN |
Company Secretary | ||
MOSES RUBIN |
Company Secretary | ||
MOSES RUBIN |
Director | ||
YEHOSVA LEVINE |
Company Secretary | ||
BUYVIEW LTD |
Nominated Director | ||
STERNBERG YAFFA |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELF PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2013-10-15 | |
SELF PROPERTY INVESTMENTS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Kanwar Shamsher Singh Shah as a person with significant control on 2024-03-04 | ||
Change of details for Mrs Harlovleen Kaur as a person with significant control on 2024-03-04 | ||
Change of details for Mrs Harlovleen Kaur as a person with significant control on 2024-03-04 | ||
Change of details for Mr Kanwar Shamsher Singh Shah as a person with significant control on 2024-03-04 | ||
SECRETARY'S DETAILS CHNAGED FOR HARLOVLEEN KAUR on 2024-03-04 | ||
Director's details changed for Mr Kanwar Shamsher Singh Shah on 2024-03-04 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
RES13 | SUB DIV 06/07/2016 | |
RES13 | SUB DIV 06/07/2016 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/03/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CHARTER HOUSE WYVERN COURT, STANIER WAY WYVERN BUSINESS PARK DERBY DE21 6BF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 1 & 2 VERNON STREET DERBY DERBYSHIRE DE1 1FR | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWAR SHAMSHER SINGH SHAH / 31/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 206 HISH ROAD LONDON N15 4NP | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
88(2)R | AD 31/05/96--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-07-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADFAN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADFAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADFAN LIMITED | Event Date | 2003-07-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |