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A.d.n. Financial Solutions Ltd, PO1 4BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.D.N. FINANCIAL SOLUTIONS LTD

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

This company is commonly known as A.d.n. Financial Solutions Ltd. The company was founded 15 years ago and was given the registration number 06702935. The firm's registered office is in PORTSMOUTH. You can find them at 3 Sovereign Gate, Commercial Road, Portsmouth, Hants. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:A.D.N. FINANCIAL SOLUTIONS LTD
Company Number:06702935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Sovereign Gate, Commercial Road, Portsmouth, Hants, United Kingdom, PO1 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cornerstone House, 120 London Road, Portsmouth, England, PO2 0NB

Director19 September 2008Active
Ground Floor, Cornerstone House, 120 London Road, Portsmouth, England, PO2 0NB

Director19 September 2008Active
Ground Floor, Cornerstone House, 120 London Road, Portsmouth, England, PO2 0NB

Director19 September 2008Active
145a, Havant Road, Drayton, Portsmouth, United Kingdom, PO6 2AA

Corporate Secretary19 September 2008Active
3 Sovereign Gate, Commercial Road, Portsmouth, United Kingdom, PO1 4BL

Corporate Secretary18 August 2011Active

People with Significant Control

Mr Daniel Nicholas Smith
Notified on:05 January 2023
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Ground Floor, Cornerstone House, Portsmouth, England, PO2 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Edwards
Notified on:05 January 2023
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Ground Floor, Cornerstone House, Portsmouth, England, PO2 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Strutt
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Ground Floor, Cornerstone House, Portsmouth, England, PO2 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Officers

Change person director company with change date.

Download
2021-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-08Address

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

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Officers

Termination secretary company with name termination date.

Download
2018-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Officers

Change person secretary company with change date.

Download
2017-09-04Officers

Change person director company with change date.

Download

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