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ADB INVESTMENT LIMITED

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

This company is commonly known as Adb Investment Limited. The company was founded 6 years ago and was given the registration number 11137681. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ADB INVESTMENT LIMITED
Company Number:11137681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director08 January 2018Active

People with Significant Control

Mr Antoine Philippe Dixon-Bellot
Notified on:08 January 2018
Status:Active
Date of birth:February 1982
Nationality:English
Country of residence:United Kingdom
Address:Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-01-30Resolution

Resolution.

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2023-01-30Incorporation

Memorandum articles.

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2023-01-26Incorporation

Memorandum articles.

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2023-01-26Resolution

Resolution.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-09-07Officers

Change person director company with change date.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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