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AD FINANCIAL GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Financial Group Ltd. The company was founded 6 years ago and was given the registration number 11092839. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AD FINANCIAL GROUP LTD
Company Number:11092839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 70221 - Financial management

Office Address & Contact

Registered Address:68 Lombard Street, London, England, EC3V 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenchurch Street Station, Office 612, Fenchurch Place, London, England, EC3M 4AJ

Director01 December 2017Active

People with Significant Control

Mr Stanislavs Caikovskis
Notified on:31 October 2022
Status:Active
Date of birth:July 1979
Nationality:Latvian
Country of residence:United Kingdom
Address:19, Rollo Court, Strasburg Road, London, United Kingdom, SW11 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Denis Persanov
Notified on:01 December 2017
Status:Active
Date of birth:July 1986
Nationality:Russian
Country of residence:England
Address:68, Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Alexander Prusakov
Notified on:01 December 2017
Status:Active
Date of birth:August 1986
Nationality:Russian
Country of residence:England
Address:68, Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-19Address

Change registered office address company with date old address new address.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-10Capital

Capital allotment shares.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-06-19Capital

Capital allotment shares.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-12-18Officers

Elect to keep the directors residential address register information on the public register.

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2017-12-01Incorporation

Incorporation company.

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