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Company Information for

ADI FINANCE 1 LIMITED

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW,
Company Registration Number
05723977
Private Limited Company
Active

Company Overview

About Adi Finance 1 Ltd
ADI FINANCE 1 LIMITED was founded on 2006-02-28 and has its registered office in Hounslow. The organisation's status is listed as "Active". Adi Finance 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADI FINANCE 1 LIMITED
 
Legal Registered Office
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Other companies in TW6
 
Previous Names
FGP HOLDCO 1 LIMITED06/04/2006
FGP HOLDCO LIMITED27/03/2006
Filing Information
Company Number 05723977
Company ID Number 05723977
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 01:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI FINANCE 1 LIMITED
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Company Officers of ADI FINANCE 1 LIMITED

Current Directors
Officer Role Date Appointed
AHMED ALI AL-HAMMADI
 Director 2018-02-21
STUART HARVEY BALDWIN
 Director 2006-04-05
BENJAMIN BAO
 Director 2016-09-22
CHRISTOPHER WILLIAM BEALE
 Director 2011-11-04
SAMUEL COXE
 Director 2012-11-09
OLIVIER GEORGES XAVIER FORTIN
 Director 2014-09-25
JORGE GIL VILLEN
 Director 2012-12-20
ROBERT WILLIAM HORSNALL
 Director 2014-11-20
DEVEN ARVIND KARNIK
 Director 2014-09-25
ALEXANDER LEONARD
 Director 2018-05-24
INIGO MEIRAS
 Director 2012-12-20
MICHAEL JAMES POWELL
 Director 2014-11-20
DAVID JINLIN XIE
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHNSTON BARR
 Director 2014-11-20 2018-05-24
AHMED FAHAD AL-THANI
 Director 2017-03-23 2018-02-21
ALI BOUZARIF
 Director 2013-01-14 2017-03-23
ÉRIC LACHANCE
 Director 2014-09-25 2016-12-21
YAN WANG
 Director 2015-09-23 2016-09-22
CHIN-HAU BOON
 Director 2013-01-11 2014-11-20
RENAUD FAUCHER
 Director 2009-11-30 2014-09-25
ÉRIC LACHANCE
 Director 2014-01-30 2014-09-25
SIMON RIGGALL
 Director 2011-12-14 2013-11-21
CHARLES FREDERIC DUPONT
 Director 2013-01-24 2013-03-21
BING HU
 Director 2012-11-02 2013-03-21
INIGO MEIRAS
 Director 2007-05-10 2012-11-30
NICOLAS VILLEN JIMENEZ
 Director 2009-07-31 2012-11-30
CAROL HUI
 Company Secretary 2009-04-22 2012-10-08
GHISLAIN GAUTHIER
 Director 2006-02-28 2009-11-30
ENG SENG ANG
 Director 2006-02-28 2009-07-31
LUIS ANGEL SANCHEZ SALMERON
 Director 2006-04-06 2009-07-31
ROBERT DAVID HERGA
 Company Secretary 2007-05-01 2009-04-22
JUAN BEJAR OCHOA
 Director 2006-02-28 2007-05-10
RACHEL ROWSON
 Company Secretary 2006-09-18 2007-05-01
ROBERT COTE
 Director 2006-05-11 2006-10-31
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-02-28 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED ALI AL-HAMMADI HEATHROW AIRPORT HOLDINGS LIMITED Director 2018-02-21 CURRENT 2006-03-27 Active
AHMED ALI AL-HAMMADI FGP TOPCO LIMITED Director 2018-02-21 CURRENT 2006-02-28 Active
AHMED ALI AL-HAMMADI ADI FINANCE 2 LIMITED Director 2018-02-21 CURRENT 2006-02-28 Active
STUART HARVEY BALDWIN HEATHROW AIRPORT HOLDINGS LIMITED Director 2006-04-05 CURRENT 2006-03-27 Active
STUART HARVEY BALDWIN FGP TOPCO LIMITED Director 2006-04-05 CURRENT 2006-02-28 Active
STUART HARVEY BALDWIN ADI FINANCE 2 LIMITED Director 2006-04-05 CURRENT 2006-02-28 Active
BENJAMIN BAO HEATHROW AIRPORT HOLDINGS LIMITED Director 2016-09-22 CURRENT 2006-03-27 Active
BENJAMIN BAO FGP TOPCO LIMITED Director 2016-09-22 CURRENT 2006-02-28 Active
BENJAMIN BAO ADI FINANCE 2 LIMITED Director 2016-09-22 CURRENT 2006-02-28 Active
CHRISTOPHER WILLIAM BEALE ADI FINANCE 2 LIMITED Director 2011-11-04 CURRENT 2006-02-28 Active
CHRISTOPHER WILLIAM BEALE HEATHROW AIRPORT HOLDINGS LIMITED Director 2011-10-26 CURRENT 2006-03-27 Active
CHRISTOPHER WILLIAM BEALE FGP TOPCO LIMITED Director 2011-10-26 CURRENT 2006-02-28 Active
SAMUEL COXE HEATHROW AIRPORT HOLDINGS LIMITED Director 2012-11-09 CURRENT 2006-03-27 Active
SAMUEL COXE FGP TOPCO LIMITED Director 2012-11-09 CURRENT 2006-02-28 Active
SAMUEL COXE ADI FINANCE 2 LIMITED Director 2012-11-09 CURRENT 2006-02-28 Active
OLIVIER GEORGES XAVIER FORTIN EUROSTAR INTERNATIONAL LIMITED Director 2015-05-28 CURRENT 1990-01-22 Active
OLIVIER GEORGES XAVIER FORTIN HEATHROW AIRPORT HOLDINGS LIMITED Director 2014-09-25 CURRENT 2006-03-27 Active
OLIVIER GEORGES XAVIER FORTIN FGP TOPCO LIMITED Director 2014-09-25 CURRENT 2006-02-28 Active
OLIVIER GEORGES XAVIER FORTIN ADI FINANCE 2 LIMITED Director 2014-09-25 CURRENT 2006-02-28 Active
JORGE GIL VILLEN HEATHROW AIRPORT HOLDINGS LIMITED Director 2012-12-20 CURRENT 2006-03-27 Active
JORGE GIL VILLEN FGP TOPCO LIMITED Director 2012-12-20 CURRENT 2006-02-28 Active
JORGE GIL VILLEN ADI FINANCE 2 LIMITED Director 2012-12-20 CURRENT 2006-02-28 Active
ROBERT WILLIAM HORSNALL WESTERN BIDCO LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
ROBERT WILLIAM HORSNALL HEATHROW AIRPORT HOLDINGS LIMITED Director 2014-11-20 CURRENT 2006-03-27 Active
ROBERT WILLIAM HORSNALL FGP TOPCO LIMITED Director 2014-11-20 CURRENT 2006-02-28 Active
ROBERT WILLIAM HORSNALL ADI FINANCE 2 LIMITED Director 2014-11-20 CURRENT 2006-02-28 Active
ROBERT WILLIAM HORSNALL PRJ ASSOCIATES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2016-01-12
DEVEN ARVIND KARNIK HEATHROW AIRPORT HOLDINGS LIMITED Director 2014-09-25 CURRENT 2006-03-27 Active
DEVEN ARVIND KARNIK FGP TOPCO LIMITED Director 2014-09-25 CURRENT 2006-02-28 Active
DEVEN ARVIND KARNIK ADI FINANCE 2 LIMITED Director 2014-09-25 CURRENT 2006-02-28 Active
ALEXANDER LEONARD HEATHROW AIRPORT HOLDINGS LIMITED Director 2018-05-24 CURRENT 2006-03-27 Active
ALEXANDER LEONARD FGP TOPCO LIMITED Director 2018-05-24 CURRENT 2006-02-28 Active
ALEXANDER LEONARD ADI FINANCE 2 LIMITED Director 2018-05-24 CURRENT 2006-02-28 Active
INIGO MEIRAS HEATHROW AIRPORT HOLDINGS LIMITED Director 2012-12-20 CURRENT 2006-03-27 Active
INIGO MEIRAS FGP TOPCO LIMITED Director 2012-12-20 CURRENT 2006-02-28 Active
INIGO MEIRAS ADI FINANCE 2 LIMITED Director 2012-12-20 CURRENT 2006-02-28 Active
MICHAEL JAMES POWELL HEATHROW AIRPORT HOLDINGS LIMITED Director 2014-11-20 CURRENT 2006-03-27 Active
MICHAEL JAMES POWELL FGP TOPCO LIMITED Director 2014-11-20 CURRENT 2006-02-28 Active
MICHAEL JAMES POWELL ADI FINANCE 2 LIMITED Director 2014-11-20 CURRENT 2006-02-28 Active
DAVID JINLIN XIE QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
DAVID JINLIN XIE QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
DAVID JINLIN XIE QUADGAS MIDCO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
DAVID JINLIN XIE CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
DAVID JINLIN XIE HEATHROW AIRPORT HOLDINGS LIMITED Director 2015-09-23 CURRENT 2006-03-27 Active
DAVID JINLIN XIE FGP TOPCO LIMITED Director 2015-09-23 CURRENT 2006-02-28 Active
DAVID JINLIN XIE ADI FINANCE 2 LIMITED Director 2015-09-23 CURRENT 2006-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19DIRECTOR APPOINTED MR ALEXIS BALLIF
2024-12-19DIRECTOR APPOINTED MR TURQI ABDULRAHMAN ALNOWAISER
2024-12-19DIRECTOR APPOINTED MR YAZEED MOSA ALRUBAIAN
2024-12-18APPOINTMENT TERMINATED, DIRECTOR MARY ANN LOUISA HOGAN
2024-12-18APPOINTMENT TERMINATED, DIRECTOR LUKE ERIK BUGEJA
2024-12-18APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES POWELL
2024-12-18APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEORGES XAVIER FORTIN
2024-12-18DIRECTOR APPOINTED MR JUAN ANGOITIA
2024-12-18DIRECTOR APPOINTED MR WILLIAM BRIGGS
2024-12-18DIRECTOR APPOINTED MR LUKE ERIK BUGEJA
2024-12-18DIRECTOR APPOINTED MR JUAN CARLOS BULLON ALEMAN
2024-12-18DIRECTOR APPOINTED MR OLIVIER GEORGES XAVIER FORTIN
2024-12-18DIRECTOR APPOINTED MR ROBERT WILLIAM HORSNALL
2024-05-30APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY BALDWIN
2024-05-30APPOINTMENT TERMINATED, DIRECTOR JESSIE JIN
2024-05-30DIRECTOR APPOINTED MR ANDREW JAMES DENCH
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR BEN NIU
2024-02-01DIRECTOR APPOINTED MR MINZHEN WANG
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-30DIRECTOR APPOINTED MR BENJAMIN CATT
2022-09-30AP01DIRECTOR APPOINTED MR BENJAMIN CATT
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21AP01DIRECTOR APPOINTED MRS MARY ANN LOUISA HOGAN
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TOM ROBERT EAMON KELLY
2022-06-30AP01DIRECTOR APPOINTED MR CHAO WANG
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JINHONG CHEN
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAKEPEACE COXE
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR KAMIL BURGANOV
2022-01-26DIRECTOR APPOINTED MS JESSIE JIN
2022-01-26AP01DIRECTOR APPOINTED MS JESSIE JIN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KAMIL BURGANOV
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23AP01DIRECTOR APPOINTED MR LUKE ERIK BUGEJA
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JORGE GIL VILLEN
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057239770002
2020-10-29CH01Director's details changed for Mr Tom Robert Eamon Kelly on 2020-10-29
2020-10-21CH01Director's details changed for Mr Christopher William Beale on 2020-10-21
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR KAMIL BURGANOV
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEONARD
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR INIGO MEIRAS
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR TOM KELLY
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HORSNALL
2018-09-26AP01DIRECTOR APPOINTED MR JINHONG CHEN
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAO
2018-05-24AP01DIRECTOR APPOINTED MR ALEXANDER LEONARD
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON BARR
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-22AP01DIRECTOR APPOINTED MR AHMED ALI AL-HAMMADI
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR AHMED FAHAD AL-THANI
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-24AP01DIRECTOR APPOINTED SHEIKH AHMED BIN FAHAD AL-THANI
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALI BOUZARIF
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 505000000.4
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ÉRIC LACHANCE
2016-09-26AP01DIRECTOR APPOINTED MR BENJAMIN BAO
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR YAN WANG
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 505000000.4
2016-03-19AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ÉRIC LACHANCE / 27/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER GEORGES XAVIER FORTIN / 27/10/2015
2015-09-24AP01DIRECTOR APPOINTED MR DAVID JINLIN XIE
2015-09-23AP01DIRECTOR APPOINTED MS YAN WANG
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR QING ZHANG
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR YAN WANG
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 505000000.4
2015-04-15AR0128/02/15 FULL LIST
2015-03-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HORSNALL
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHIN-HAU BOON
2014-11-24AP01DIRECTOR APPOINTED MR PAUL JOHNSTON BARR
2014-11-24AP01DIRECTOR APPOINTED MR MICHAEL JAMES POWELL
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ÉRIC LACHANCE / 25/09/2014
2014-09-30AP01DIRECTOR APPOINTED MR OLIVIER FORTIN
2014-09-30AP01DIRECTOR APPOINTED ÉRIC LACHANCE
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RENAUD FAUCHER
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ÉRIC LACHANCE
2014-09-29AP01DIRECTOR APPOINTED MR DEVEN ARVIND KARNIK
2014-06-11AP01DIRECTOR APPOINTED MS YAN WANG
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAPENG XU
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 505000000.4
2014-03-07AR0128/02/14 FULL LIST
2014-02-06AP01DIRECTOR APPOINTED ÉRIC LACHANCE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGALL
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057239770001
2013-03-25AP01DIRECTOR APPOINTED MR DAPENG XU
2013-03-25AP01DIRECTOR APPOINTED QING ZHANG
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BING HU
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAPENG XU
2013-03-25AR0128/02/13 FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DUPONT
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AP01DIRECTOR APPOINTED MR INIGO MEIRAS
2013-02-25AP01DIRECTOR APPOINTED CHIN-HAU BOON
2013-02-22AP01DIRECTOR APPOINTED CHARLES FREDERIC DUPONT
2013-02-22AP01DIRECTOR APPOINTED SAMUEL COXE
2013-02-22AP01DIRECTOR APPOINTED MR DAPENG XU
2013-02-22AP01DIRECTOR APPOINTED MR SIMON RIGGALL
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR INIGO MEIRAS
2013-01-29AP01DIRECTOR APPOINTED ALI BOUZARIF
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE GIL VILLLEN / 20/12/2012
2012-12-21AP01DIRECTOR APPOINTED JORGE GIL VILLLEN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VILLEN JIMENEZ
2012-11-19AP01DIRECTOR APPOINTED MR BING HU
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY CAROL HUI
2012-03-21AR0128/02/12 FULL LIST
2012-03-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM BEALE
2011-11-09RES01ADOPT ARTICLES 03/11/2011
2011-06-09AR0128/02/11 FULL LIST
2011-03-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-03MEM/ARTSARTICLES OF ASSOCIATION
2010-05-07AUDAUDITOR'S RESIGNATION
2010-04-30AUDAUDITOR'S RESIGNATION
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AUDAUDITOR'S RESIGNATION
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL HUI / 04/03/2010
2010-03-31AR0128/02/10 FULL LIST
2010-03-29SH0128/01/10 STATEMENT OF CAPITAL GBP 505000000.40
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / INIGO MEIRAS / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN JIMENEZ / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY BALDWIN / 01/10/2009
2010-01-05AP01DIRECTOR APPOINTED RENAUD FAUCHER
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GHISLAIN GAUTHIER
2009-12-17RES01ALTER MEMORANDUM 12/11/2009
2009-12-17RES04NC INC ALREADY ADJUSTED 12/11/2009
2009-12-17SH0113/11/09 STATEMENT OF CAPITAL GBP 40000000.40
2009-08-13288aDIRECTOR APPOINTED NICOLAS VILLEN JIMENEZ
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR ENG ANG
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT HERGA
2009-04-30288aSECRETARY APPOINTED CAROL HUI
2009-03-31363aRETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS
2008-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-21RES12VARYING SHARE RIGHTS AND NAMES
2008-08-21123GBP NC 10/40000010 15/08/08
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADI FINANCE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADI FINANCE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 ADI FINANCE 1 LIMITED

Intangible Assets
Patents
We have not found any records of ADI FINANCE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADI FINANCE 1 LIMITED
Trademarks
We have not found any records of ADI FINANCE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADI FINANCE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADI FINANCE 1 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADI FINANCE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADI FINANCE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADI FINANCE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW6 2GW