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ADFEN INVESTMENTS LIMITED

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

This company is commonly known as Adfen Investments Limited. The company was founded 10 years ago and was given the registration number 08737448. The firm's registered office is in CARTERTON. You can find them at Units 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADFEN INVESTMENTS LIMITED
Company Number:08737448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England, OX18 3FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2 & 3, Glebe Court, West Oxfordshire Business Park, Carterton, England, OX18 3FX

Director17 October 2013Active
Units 2 & 3, Glebe Court, West Oxfordshire Business Park, Carterton, England, OX18 3FX

Director17 October 2013Active

People with Significant Control

Mrs Alison Jane Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Units 2 & 3, Glebe Court, Carterton, England, OX18 3FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Units 2 & 3, Glebe Court, Carterton, England, OX18 3FX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Address

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

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Capital

Capital cancellation shares.

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