AD WEALTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ad Wealth Limited. The company was founded 11 years ago and was given the registration number 08629404. The firm's registered office is in LEEDS. You can find them at West One, 114 Wellington Street, Leeds, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | AD WEALTH LIMITED |
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| Company Number | : | 08629404 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | West One, 114 Wellington Street, Leeds, LS1 1BA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Number 8, Standish Street, Burnley, England, BB11 1AP | Director | 28 April 2023 | Active |
| Number 8, Standish Street, Burnley, England, BB11 1AP | Director | 28 April 2023 | Active |
| West One, 114 Wellington Street, Leeds, LS1 1BA | Director | 29 July 2013 | Active |
| West One, 114 Wellington Street, Leeds, LS1 1BA | Director | 29 July 2013 | Active |
People with Significant Control
| Laurence Christian Thomas O'Connor |
| Notified on | : | 28 April 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Number 8, Standish Street, Burnley, England, BB11 1AP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Financial Affairs Holdings Limited |
| Notified on | : | 28 April 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8, Standish Street, Burnley, England, BB11 1AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Anthony Alexander Decunha |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Address | : | West One, 114 Wellington Street, Leeds, LS1 1BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mrs Joanne Michelle Decunha |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Address | : | West One, 114 Wellington Street, Leeds, LS1 1BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)