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Home > England & Wales Companies > AD FINEM CONSULTING LTD.
Company Information for

AD FINEM CONSULTING LTD.

C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
05948109
Private Limited Company
Liquidation

Company Overview

About Ad Finem Consulting Ltd.
AD FINEM CONSULTING LTD. was founded on 2006-09-27 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Ad Finem Consulting Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AD FINEM CONSULTING LTD.
 
Legal Registered Office
C/O FROST GROUP LIMITED, COURT HOUSE
THE OLD POLICE STATION, SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in BH12
 
Filing Information
Company Number 05948109
Company ID Number 05948109
Date formed 2006-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB136528213  
Last Datalog update: 2021-07-05 16:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD FINEM CONSULTING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Company Officers of AD FINEM CONSULTING LTD.

Current Directors
Officer Role Date Appointed
SHIMANT DAS
 Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHEETAL DAS
 Company Secretary 2006-09-27 2017-09-25

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
2021-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-22
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM C/O. Wis Accountancy Limited 4, Imperial Place Maxwell Road Borehamwood WD6 1JN England
2020-02-03LIQ01Voluntary liquidation declaration of solvency
2020-02-03600Appointment of a voluntary liquidator
2020-02-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-23
2020-01-09PSC04Change of details for Mr Shimant Das as a person with significant control on 2019-12-30
2020-01-09PSC07CESSATION OF SHEETAL DAS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-25CH01Director's details changed for Mr Shimant Das on 2017-09-25
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MR SHIMANT DAS / 25/09/2017
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MRS SHEETAL DAS / 25/09/2017
2017-09-25TM02Termination of appointment of Sheetal Das on 2017-09-25
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30AA01Previous accounting period shortened from 01/10/16 TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period extended from 30/09/13 TO 01/10/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-12-08AR0127/09/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIMANT DAS / 07/11/2011
2011-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHEETAL DAS / 07/11/2011
2011-09-27GAZ1FIRST GAZETTE
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY
2010-09-27AR0127/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIMANT DAS / 27/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0127/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-03-06ELRESS252 DISP LAYING ACC 04/01/2008
2008-03-06ELRESS366A DISP HOLDING AGM 04/01/2008
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / SHIMANT DAS / 29/02/2008
2008-03-04288cSECRETARY'S CHANGE OF PARTICULARS / SHEETAL DAS / 29/02/2008
2008-02-28AA30/09/07 TOTAL EXEMPTION FULL
2007-10-16363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 40 COPPER BEACH HEATHSIDE ROAD WOKING SURREY GU22 7EU
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 25 CENTRIUM, STATION APPROACH WOKING SURREY ENGLAND GU22 7PB
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AD FINEM CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-28
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against AD FINEM CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD FINEM CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AD FINEM CONSULTING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 52,188
Cash Bank In Hand 2011-09-30 £ 0
Current Assets 2012-09-30 £ 78,387
Current Assets 2011-09-30 £ 4,729
Debtors 2012-09-30 £ 26,199
Debtors 2011-09-30 £ 4,729
Shareholder Funds 2012-09-30 £ 45,202
Shareholder Funds 2011-09-30 £ 1,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD FINEM CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AD FINEM CONSULTING LTD.
Trademarks
We have not found any records of AD FINEM CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD FINEM CONSULTING LTD.. 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 (63990 - Other information service activities n.e.c.) as AD FINEM CONSULTING LTD. are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AD FINEM CONSULTING LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAD FINEM CONSULTING LIMITEDEvent Date2020-01-28
Company Number: 05948109 Name of Company: AD FINEM CONSULTING LIMITED Nature of Business: Other information service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidat…
 
Initiating party Event TypeResolution
Defending partyAD FINEM CONSULTING LIMITEDEvent Date2020-01-28
 
Initiating party Event TypeNotice of
Defending partyAD FINEM CONSULTING LIMITEDEvent Date2020-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyAD FINEM CONSULTING LTD.Event Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD FINEM CONSULTING LTD. 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 AD FINEM CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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