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Company Information for

AD FINEM CONSULTING LTD.

C/O. WIS ACCOUNTANCY LIMITED 4, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN,
Company Registration Number
05948109
Private Limited Company
Active

Company Overview

About Ad Finem Consulting Ltd.
AD FINEM CONSULTING LTD. was founded on 2006-09-27 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ad Finem Consulting Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AD FINEM CONSULTING LTD.
 
Legal Registered Office
C/O. WIS ACCOUNTANCY LIMITED 4, IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN
Other companies in BH12
 
Filing Information
Company Number 05948109
Company ID Number 05948109
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-25
Return next due 2018-10-09
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB136528213  
Last Datalog update: 2017-12-16 12:28:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AD FINEM CONSULTING LTD.

Company Officers of AD FINEM CONSULTING LTD.

Current Directors
Officer Role Date Appointed
SHIMANT DAS
Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHEETAL DAS
Company Secretary 2006-09-27 2017-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIMANT DAS / 25/09/2017
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MR SHIMANT DAS / 25/09/2017
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MRS SHEETAL DAS / 25/09/2017
2017-09-25TM02APPOINTMENT TERMINATED, SECRETARY SHEETAL DAS
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-30AA01PREVSHO FROM 01/10/2016 TO 30/09/2016
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-09-06GAZ1FIRST GAZETTE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0127/09/15 FULL LIST
2015-08-04AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0127/09/14 FULL LIST
2014-07-01AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-30AA01PREVEXT FROM 30/09/2013 TO 01/10/2013
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0127/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-12AR0127/09/12 FULL LIST
2012-03-08AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-12-08AR0127/09/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIMANT DAS / 07/11/2011
2011-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHEETAL DAS / 07/11/2011
2011-09-27GAZ1FIRST GAZETTE
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY
2010-09-27AR0127/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIMANT DAS / 27/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0127/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-03-06ELRESS252 DISP LAYING ACC 04/01/2008
2008-03-06ELRESS366A DISP HOLDING AGM 04/01/2008
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / SHIMANT DAS / 29/02/2008
2008-03-04288cSECRETARY'S CHANGE OF PARTICULARS / SHEETAL DAS / 29/02/2008
2008-02-28AA30/09/07 TOTAL EXEMPTION FULL
2007-10-16363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 40 COPPER BEACH HEATHSIDE ROAD WOKING SURREY GU22 7EU
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 25 CENTRIUM, STATION APPROACH WOKING SURREY ENGLAND GU22 7PB
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AD FINEM CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against AD FINEM CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD FINEM CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD FINEM CONSULTING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 52,188
Cash Bank In Hand 2011-09-30 £ 0
Current Assets 2012-09-30 £ 78,387
Current Assets 2011-09-30 £ 4,729
Debtors 2012-09-30 £ 26,199
Debtors 2011-09-30 £ 4,729
Shareholder Funds 2012-09-30 £ 45,202
Shareholder Funds 2011-09-30 £ 1,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD FINEM CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AD FINEM CONSULTING LTD.
Trademarks
We have not found any records of AD FINEM CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD FINEM CONSULTING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as AD FINEM CONSULTING LTD. are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where AD FINEM CONSULTING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAD FINEM CONSULTING LTD.Event Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD FINEM CONSULTING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD FINEM CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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