ADI FINANCE 1 LIMITED
- Company statusactive
- Company No05723977
- Age19 years 5 months Incorporated 28 February 2006
- Officers14
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ADI FINANCE 1 LIMITED is an active company incorporated on 28 February 2006 and based in Hounslow, Middlesex. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
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Accounts With Accounts Type Full
1 Month Ago on 19 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 16 Apr 2025
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Confirmation Statement With No Updates
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Appoint Person Director Company With Name Date
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Appoint Person Director Company With Name Date
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Appoint Person Director Company With Name Date
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Appoint Person Director Company With Name Date
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Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALNOWAISER, Turqi Abdulrahman | director | Feb 1977 | 12 Dec 2024 |
| ALRUBAIAN, Yazeed Mosa | director | Jan 1981 | 12 Dec 2024 |
| ANGOITIA, Juan | director | Nov 1970 | 12 Dec 2024 |
| BALLIF, Alexis | director | Mar 1984 | 12 Dec 2024 |
| BRIGGS, William | director | May 1987 | 12 Dec 2024 |
| CHAN, Raymond Brian | director | May 1975 | 09 May 2023 |
| DALLAL, Andrew Eli | director | Dec 1990 | 29 May 2024 |
| DENCH, Andrew James | director | Aug 1969 | 29 May 2024 |
| FANNOUCH, Basil | director | Jun 1987 | 17 Feb 2025 |
| HEDLEY, Richard William | director | Sep 1971 | 09 May 2023 |
| KARNIK, Deven Arvind | director | Aug 1967 | 25 Sept 2014 |
| LOC, William | director | Jan 1983 | 09 May 2023 |
| WANG, Minzhen | director | Oct 1994 | 31 Jan 2024 |
| XIE, David Jinlin | director | Jan 1978 | 23 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fgp Topco Limited | 06 Apr 2016 |
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BRIGGS, William are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James, BURGANOV, Kamil are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James, BURGANOV, Kamil are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James, BURGANOV, Kamil are mutual persons.
DALLAL, Andrew Eli are mutual persons.
DALLAL, Andrew Eli are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind are mutual persons.
KARNIK, Deven Arvind, AL-THANI, Ahmed Fahad, Sheikh are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, HUI, Carol, ROWSON, Rachel, ANG, Eng Seng, BALDWIN, Stuart Harvey, COTE, Robert are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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