This company is commonly known as Ad Wind Farmers Limited. The company was founded 12 years ago and was given the registration number 07871689. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AD WIND FARMERS LIMITED |
|---|---|---|
| Company Number | : | 07871689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2011 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berger House, 36-38 Berkeley Square, London, W1J 5AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 30 June 2022 | Active |
| 7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 14 December 2015 | Active |
| 7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Secretary | 29 April 2013 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Corporate Secretary | 24 April 2012 | Active |
| Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 05 December 2011 | Active |
| Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 05 December 2011 | Active |
| 7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP | Director | 29 September 2021 | Active |
| Tisv 1 Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP |
| Nature of control | : |
|
| Ventus Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berger House, 36 - 38 Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
|
| Ventus 2 Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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