Adt Financial Ltd

General information

Name:

Adt Financial Limited

Office Address:

3 Riverside Centre Frankland Lane DH1 5TA Durham

Number: 04653096

Incorporation date: 2003-01-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adt Financial Ltd could be contacted at 3 Riverside Centre, Frankland Lane in Durham. The firm postal code is DH1 5TA. Adt Financial has been active on the market for the last 21 years. The firm Companies House Reg No. is 04653096. three years ago the firm changed its registered name from Northumbria Financial Management to Adt Financial Ltd. This enterprise's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Adt Financial Limited released its account information for the financial period up to July 31, 2022. The company's most recent confirmation statement was released on January 30, 2023.

When it comes to this specific business, a number of director's responsibilities have been carried out by Andrew T., Rosemarie T. and David T.. Amongst these three executives, Rosemarie T. has administered business the longest, having been a vital addition to the Management Board since 2003-01-30. To support the directors in their duties, this particular business has been utilizing the skillset of Rosemarie T. as a secretary since the appointment on 2003-01-30.

  • Previous company's names
  • Adt Financial Ltd 2021-11-17
  • Northumbria Financial Management Limited 2003-01-30

Company staff

Andrew T.

Role: Director

Appointed: 01 November 2018

Latest update: 28 February 2024

Rosemarie T.

Role: Secretary

Appointed: 30 January 2003

Latest update: 28 February 2024

Rosemarie T.

Role: Director

Appointed: 30 January 2003

Latest update: 28 February 2024

David T.

Role: Director

Appointed: 30 January 2003

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Northumbria Financial Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at Frankland Lane, DH1 5TA and was registered as a PSC under the reg no 13500179.

Northumbria Financial Management Limited
Address: 3 Riverside Centre Frankland Lane, Durham, DH1 5TA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13500179
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David T.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of shares
Rosemarie T.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies