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 - WIMBLEDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMB PARTNERSHIP LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHOENIX TECHNICAL CONSULTING LIMITED CAMBERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BLEEP 247 LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
360 CHILDREN'S RESIDENTIAL SERVICES LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DAYTIME HEALTHCARE RECRUITMENT LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUALITY CARE COVER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AD IDEM CONSULTING LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDICAL 360 LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TANGENT IT RECRUITMENT SOLUTIONS LIMITED WIMBLEDON UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
TEACH 360 LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HSA LOCUMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MCMILLAN HEALTHCARE LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BMS CARE PROVIDERS LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ALPHA DRIVING RECRUITMENT LIMITED CAMBERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
DAYTIME HOMECARE LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
COACH DOWN UNDER LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
P2P RECRUITMENT LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AD ATLANTIC LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BLIND SPOT SPORTS LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51 SUTHERLAND AVENUE MANAGEMENT LIMITED WIMBLEDON, LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
AMARA MINING LIMITED LONDON ENGLAND Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
AMARA MINING (COTE D'IVOIRE) LIMITED LONDON ENGLAND Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
240 FINCHLEY ROAD LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACCOMMODATE MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AH LAW LTD WIMBLEDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANANKO LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABSTRACT RECRUITMENT LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
225 ELGIN AVENUE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate