ADDIDI WEALTH LTD - LEEDS


Company Profile Company Filings

Overview

ADDIDI WEALTH LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADDIDI WEALTH LTD was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699285. The accounts status is SMALL.

ADDIDI WEALTH LTD - LEEDS

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AJS WEALTH MANAGEMENT LTD (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2019-11-29 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-02-06 UNTIL 2006-02-07 RESIGNED
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2019-11-29 UNTIL 2022-10-25 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-02-06 UNTIL 2006-02-07 RESIGNED
MR JANARDAN SOFAT May 1958 British Director 2006-02-06 UNTIL 2021-08-03 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2007-11-06 UNTIL 2011-12-22 RESIGNED
MRS ANNAPURNA SOFAT Jan 1960 British Director 2006-02-06 UNTIL 2021-10-29 RESIGNED
MR NEIL ANTHONY MOLES Nov 1979 British Director 2019-11-29 UNTIL 2022-10-25 RESIGNED
HENRY JOHN SARSFIELD DENNE Aug 1966 British Director 2007-11-06 UNTIL 2011-01-04 RESIGNED
MR JANARDAN SOFAT May 1958 British Secretary 2006-02-06 UNTIL 2007-11-06 RESIGNED
MR JANARDAN SOFAT Secretary 2011-12-22 UNTIL 2019-11-29 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 UNTIL 2011-12-22 RESIGNED
RICHARD GARMON-JONES Mar 1959 British Secretary 2007-11-06 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addidi Holdings Limited 2019-11-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Annapurna Sofat 2016-04-06 - 2019-11-29 1/1960 Leeds   Voting rights 25 to 50 percent
Mr Janardan Sofat 2016-04-06 - 2019-11-29 5/1958 Leeds   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILFRED T FRY LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIBBS DENLEY FINANCIAL SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHPG LIMITED LEEDS UNITED KINGDOM Active SMALL 65110 - Life insurance
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHANNACK ROSS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENHALGH FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CH TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HART SHAW FINANCIAL PLANNING LIMITED LEEDS UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FISCAL ENGINEERS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EVOLVE FINANCIAL PLANNING LTD LEEDS UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COLL PERKINS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE PROGENY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active SMALL 66300 - Fund management activities
BALMORAL ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Addidi Wealth Limited Filleted accounts for Companies House (small and micro) 2022-12-13 31-12-2021 £100 equity
Addidi Wealth Limited Filleted accounts for Companies House (small and micro) 2021-11-23 31-12-2020 £857,135 equity
ADDIDI_WEALTH_LTD - Accounts 2020-12-23 31-12-2019 £321,783 Cash £445,607 equity
Addidi Wealth Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-12-2017 £146,717 Cash £112,425 equity
Addidi Wealth Ltd - Accounts to registrar - small 17.1.1 2017-07-19 31-12-2016 £151,802 Cash £100,667 equity
Addidi Wealth Ltd - Limited company - abbreviated - 11.9 2016-04-15 31-12-2015 £36,124 Cash £108,347 equity
Addidi Wealth Ltd - Limited company - abbreviated - 11.6 2015-08-01 31-12-2014 £65,707 Cash £147,586 equity

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APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
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