AD FINANCIAL GROUP LTD

AD FINANCIAL GROUP LTD is an active private limited company, incorporated on 1 December 2017. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Fenchurch Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AD FINANCIAL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FENCHURCH STREET STATION, OFFICE 612
Address Line 2	FENCHURCH PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 4AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	29/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

70221 - Financial management

Company Name History

From incorporation onwards:

AD FINANCIAL GROUP LTD

Directors

(The company's officers)

MR. CHRISTOPHER GOULD

(~54 year old British national)

FENCHURCH STREET STATION, OFFICE 612 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2017

Shareholders

(Persons of Significant Control)

Mr Stanislavs Caikovskis

(~44 year old Latvian national)

19, Rollo Court, Strasburg Road, London, SW11 5HL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)