A.D.N. FINANCIAL SOLUTIONS LTD
Overview
| Company Name | A.D.N. FINANCIAL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06702935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.D.N. FINANCIAL SOLUTIONS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is A.D.N. FINANCIAL SOLUTIONS LTD located?
| Registered Office Address | Ground Floor Cornerstone House 120 London Road PO2 0NB Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.D.N. FINANCIAL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A.D.N. FINANCIAL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for A.D.N. FINANCIAL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Daniel Nicholas Smith as a person with significant control on Jan 05, 2023 | 2 pages | PSC01 | ||
Notification of Andrew James Edwards as a person with significant control on Jan 05, 2023 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Daniel Nicholas Smith on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel John Strutt on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Daniel Nicholas Smith on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Edwards on Apr 06, 2021 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from 3 Sovereign Gate Commercial Road Portsmouth Hants PO1 4BL United Kingdom to Ground Floor Cornerstone House 120 London Road Portsmouth Hampshire PO2 0NB on Apr 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on Jan 15, 2019 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of A.D.N. FINANCIAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Andrew James | Director | Cornerstone House 120 London Road PO2 0NB Portsmouth Ground Floor Hampshire England | United Kingdom | British | Financial Adviser | 133403870001 | ||||||||
| SMITH, Daniel Nicholas | Director | Cornerstone House 120 London Road PO2 0NB Portsmouth Ground Floor Hampshire England | England | British | Financial Adviser | 133403860002 | ||||||||
| STRUTT, Nigel John | Director | Cornerstone House 120 London Road PO2 0NB Portsmouth Ground Floor Hampshire England | England | British | Financial Adviser | 133403880001 | ||||||||
| JACKS POTTER & CO LIMITED | Secretary | Havant Road Drayton PO6 2AA Portsmouth 145a Hampshire United Kingdom |
| 130674690001 | ||||||||||
| MENGHAM SECRETARIAL AGENCIES LIMITED | Secretary | Commercial Road PO1 4BL Portsmouth 3 Sovereign Gate Hants United Kingdom | 79470130001 |
Who are the persons with significant control of A.D.N. FINANCIAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Nicholas Smith | Jan 05, 2023 | Cornerstone House 120 London Road PO2 0NB Portsmouth Ground Floor Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Edwards | Jan 05, 2023 | Cornerstone House 120 London Road PO2 0NB Portsmouth Ground Floor Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel John Strutt | Apr 06, 2016 | Cornerstone House 120 London Road PO2 0NB Portsmouth Ground Floor Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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