About

Registered Number: 07871689
Date of Incorporation: 05/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Berger House, 36-38 Berkeley Square, London, W1J 5AE

 

Ad Wind Farmers Ltd was registered on 05 December 2011, it's status is listed as "Active". The companies directors are listed as Robinson, Edward, Ridley, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDLEY, Matthew 05 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Edward 29 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 21 December 2017
MR01 - N/A 11 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 16 December 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 February 2014
SH19 - Statement of capital 05 February 2014
CAP-SS - N/A 05 February 2014
RESOLUTIONS - N/A 30 January 2014
AA01 - Change of accounting reference date 23 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 15 August 2013
RP04 - N/A 16 July 2013
AP03 - Appointment of secretary 30 April 2013
AR01 - Annual Return 20 December 2012
TM02 - Termination of appointment of secretary 19 December 2012
AP04 - Appointment of corporate secretary 02 May 2012
RESOLUTIONS - N/A 05 January 2012
CERTNM - Change of name certificate 09 December 2011
CONNOT - N/A 09 December 2011
AA01 - Change of accounting reference date 05 December 2011
NEWINC - New incorporation documents 05 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.