ADI FINANCE 1 LIMITED: Filings
Overview
| Company Name | ADI FINANCE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723977 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADI FINANCE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Edouard Paul Bernard Bertagna as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Jinlin Xie as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Yiqiang Zhan as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jianwei Wu as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Olivier Georges Xavier Fortin as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Juan Carlos Bullon Aleman as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert William Horsnall as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Luke Erik Bugeja as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Director's details changed for Mr Deven Arvind Karnik on Apr 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Ahmed Ali Al-Hammadi as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ahmed Ali Al-Hammadi on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Basil Fannouch as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Yazeed Mosa Alrubaian as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Turqi Abdulrahman Alnowaiser as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexis Ballif as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert William Horsnall as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Olivier Georges Xavier Fortin as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Juan Carlos Bullon Aleman as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Luke Erik Bugeja as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr William Briggs as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0