Established in 1985, Adt Finance Ltd have registered office in Sunbury On Thames, Middlesex, it's status is listed as "Active". The company has only one director listed in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRE, Mark | 10 March 2017 | 21 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| TM02 - Termination of appointment of secretary | 28 February 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| CC04 - Statement of companies objects | 21 February 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 21 February 2018 | |
| CERT10 - Re-registration of a company from public to private | 21 February 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 February 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AP03 - Appointment of secretary | 22 March 2017 | |
| TM02 - Termination of appointment of secretary | 22 March 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 31 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 353 - Register of members | 10 September 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 353 - Register of members | 12 October 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2005 | |
| MEM/ARTS - N/A | 08 December 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| AUD - Auditor's letter of resignation | 25 August 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| AUD - Auditor's letter of resignation | 02 May 2003 | |
| 353 - Register of members | 27 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| 353 - Register of members | 17 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| MEM/ARTS - N/A | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| 353 - Register of members | 05 September 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AUD - Auditor's letter of resignation | 13 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 225 - Change of Accounting Reference Date | 04 September 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363b - Annual Return | 11 October 1996 | |
| 287 - Change in situation or address of Registered Office | 25 September 1996 | |
| 288 - N/A | 07 August 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 288 - N/A | 07 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 22 December 1994 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 287 - Change in situation or address of Registered Office | 08 November 1994 | |
| 363s - Annual Return | 08 October 1994 | |
| 288 - N/A | 06 September 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 288 - N/A | 15 April 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| RESOLUTIONS - N/A | 25 August 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 288 - N/A | 18 December 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 288 - N/A | 05 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 363b - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 288 - N/A | 19 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1991 | |
| RESOLUTIONS - N/A | 10 April 1991 | |
| 123 - Notice of increase in nominal capital | 10 April 1991 | |
| 288 - N/A | 16 January 1991 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 03 October 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| PROSP - Prospectus | 21 December 1988 | |
| 363 - Annual Return | 08 August 1988 | |
| AA - Annual Accounts | 08 August 1988 | |
| RESOLUTIONS - N/A | 20 July 1988 | |
| PUC 2 - N/A | 20 July 1988 | |
| 123 - Notice of increase in nominal capital | 20 July 1988 | |
| RESOLUTIONS - N/A | 01 June 1988 | |
| CERTNM - Change of name certificate | 25 April 1988 | |
| RESOLUTIONS - N/A | 12 October 1987 | |
| RESOLUTIONS - N/A | 12 October 1987 | |
| MEM/ARTS - N/A | 12 October 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| RESOLUTIONS - N/A | 16 July 1987 | |
| RESOLUTIONS - N/A | 16 July 1987 | |
| CERT5 - Re-registration of a company from private to public | 16 July 1987 | |
| BS - Balance sheet | 10 June 1987 | |
| AUDS - Auditor's statement | 10 June 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 10 June 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 June 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 June 1987 |
