AD INGENIUM LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
AD INGENIUM LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
AD INGENIUM LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12338836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AD INGENIUM LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12338836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AD INGENIUM LIMITED - WIMBLEDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AD HR CONSULTING LIMITED (until 25/03/2020)
AD HR CONSULTING LIMITED (until 25/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2019-11-28 | CURRENT | ||
MR THOMAS NOEL JAMES DORAN | Mar 1986 | British | Director | 2019-11-28 | CURRENT |
ANN RADFORD | Mar 1972 | British | Director | 2020-05-01 | CURRENT |
MRS CARLY JOAN BRUNSDEN | Jan 1973 | British | Director | 2020-05-01 UNTIL 2021-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Noel James Doran | 2019-11-28 | 3/1986 | Wimbledon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ad Ingenium Limited - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £38 Cash |
Ad Ingenium Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £322 Cash |
Ad Ingenium Limited - Period Ending 2020-12-31 | 2021-08-28 | 31-12-2020 |