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AD INFINITUM LTD

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AD INFINITUM LTD

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Key Data

Status

Active

Company No.

05237758

Incorporation date

22/09/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Hedingham Drive, Wickford, Essex SS12 9QZCopy
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Latest events (Record since 22/09/2004)
dot icon02/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon25/06/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon26/06/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon20/06/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon22/06/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon14/12/2021
Appointment of Mr Paul Buttigieg as a director on 2021-12-12
View PDF (2 pages)
dot icon14/12/2021
Termination of appointment of Ian Donald Sutherland as a secretary on 2021-12-12
View PDF (1 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon26/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon20/11/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon23/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon25/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon06/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Secretary's details changed for Ian Donald Sutherland on 2015-03-31
View PDF (1 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon10/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon03/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon07/12/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon30/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon04/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Director's details changed for Linsey Fiona Wooldridge on 2009-10-31
View PDF (2 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon30/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon02/12/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon28/11/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon06/09/2007
Return made up to 22/09/06; full list of members
View PDF (2 pages)
dot icon28/08/2007
Return made up to 22/09/05; full list of members
View PDF (2 pages)
dot icon02/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/07/2007
New secretary appointed
View PDF (2 pages)
dot icon20/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon25/07/2006
Registered office changed on 25/07/06 from: 20 b blenheim gardens london NW2 4NS
View PDF (1 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon18/04/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2005
Registered office changed on 14/12/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
View PDF (1 pages)
dot icon24/10/2005
Secretary resigned
View PDF (1 pages)
dot icon22/09/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.56K
-
0.00
-
-
2022
0
19.47K
-
0.00
-
-
2022
0
19.47K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

19.47K £Descended-5.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buttigieg, Paul
Director
12/12/2021 - Present
2
Ms Linsey Fiona Wooldridge
Director
22/09/2004 - Present
1
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
21/09/2004 - 23/10/2005
9687
Sutherland, Ian Donald
Secretary
22/05/2007 - 11/12/2021
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AD INFINITUM LTD

AD INFINITUM LTD is an(a) Active company incorporated on 22/09/2004 with the registered office located at 11 Hedingham Drive, Wickford, Essex SS12 9QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AD INFINITUM LTD?

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AD INFINITUM LTD is currently Active. It was registered on 22/09/2004 .

Where is AD INFINITUM LTD located?

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AD INFINITUM LTD is registered at 11 Hedingham Drive, Wickford, Essex SS12 9QZ.

What does AD INFINITUM LTD do?

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AD INFINITUM LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AD INFINITUM LTD?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-22 with no updates.