AI

ADFEN INVESTMENTS LIMITED

Active

Company number 08737448

Carterton, England · Incorporated 17 October 2013

Units 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, OX18 3FX, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVEN INVESTMENTS LIMITED · 17 October 2013 – 13 November 2013

Previous registered addresses

16 Thorney Leys Business Park Witney Oxfordshire OX28 4GE · until 21 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LEAVY, Nigel Edward
Director
17 October 2013
MN
MARTIN, Nicholas Charles
Director
17 October 2013

Persons with significant control

PS
Mr Nicholas Charles Martin
Born March 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Alison Jane Martin
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Capital Cancellation Shares
Capital
11 June 2015 View
Capital Return Purchase Own Shares
Capital
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2014 View
Resolution
Resolution
13 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Certificate Change Of Name Company
Change Of Name
13 November 2013 View
Incorporation Company
Incorporation
17 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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