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ADL ESTATE PLANNING LTD (10159724)

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Introduction

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Updated On: 18/08/2026
A

ADL ESTATE PLANNING LTD

ADL Estate Planning Ltd is an active private limited company incorporated on 3 May 2016 under the jurisdiction of England and Wales. The company is registered at Unit 379 Salisbury House, London Wall, City of London, EC2M 5SQ. Its principal activity is classified under SIC code 63990.

The company is currently in good standing with no charges registered and no history of insolvency. It files micro-entity accounts; the most recent accounts, made up to 31 May 2025, are not overdue, with the next accounts due by 28 February 2027. The latest confirmation statement was made up to 14 June 2026 and is not overdue.

The board comprises three directors: Mohammad Assad Uz-Zaman (appointed 3 May 2016), Imteaz Ahamed (appointed 1 October 2020, resident in Australia), and Prajesh Patel (appointed 18 April 2023, resident in England). Mr Mohammad Assad Uz-Zaman remains the sole person with significant control, holding 25–50% of shares and voting rights together with significant influence or control. Recent filings in July 2026 relate to an update to a director’s details and a change to the person with significant control.

Status

active

Active since 10 years ago

Company No

10159724

LTD Company

Age

10 Years

Incorporated 3 May 2016

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 10 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 June 2026 (2 months ago)
Submitted on 19 June 2026 (2 months ago)

Next Due

Due by 28 June 2027
For period ending 14 June 2027

Previous Company Names

MR FRIENDLY FINANCE LTD
From: 3 May 2016To: 6 July 2017

Contact

Address

Unit 379 Salisbury House London Wall City Of London, EC2M 5SQ,

Timeline

8 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
May 16
Funding Round
Sept 16
Share Issue
Aug 20
Funding Round
Sept 20
Director Joined
Oct 20
Funding Round
Jan 21
Director Joined
Apr 23
Funding Round
Jun 23
5
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

UZ-ZAMAN, Mohammad Assad

Active
Salisbury House, City Of LondonEC2M 5SQ
Born August 1983
Director
Appointed 03 May 2016

AHAMED, Imteaz

Active
Salisbury House, City Of LondonEC2M 5SQ
Born October 1987
Director
Appointed 01 Oct 2020

PATEL, Prajesh

Active
Finsbury Circus, LondonEC2M 5SQ
Born February 1994
Director
Appointed 18 Apr 2023

Persons with significant control

1

Mr Mohammad Assad Uz-Zaman

Active
Salisbury House, City Of LondonEC2M 5SQ
Born August 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 03 May 2016

Fundings

Financials

Latest Activities

Filing History

46

Change Person Director Company With Change Date
7 July 2026
CH01Change of Director Details
Change To A Person With Significant Control
6 July 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
10 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2025
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
24 September 2024
RP04CS01RP04CS01
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Capital Allotment Shares
22 September 2020
SH01Allotment of Shares
Resolution
22 September 2020
RESOLUTIONSResolutions
Memorandum Articles
22 September 2020
MAMA
Resolution
20 August 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
15 August 2020
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 January 2018
AAAnnual Accounts
Resolution
6 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Change Registered Office Address Company
11 May 2016
AD01Change of Registered Office Address
Incorporation Company
3 May 2016
NEWINCIncorporation