ADFLUENTIAL LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registration of charge 138596110001, created on 2025-06-02

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24/04/2524 April 2025 Registered office address changed from Halpern House 1 Hampshire Terrace Portsmouth PO1 2QF United Kingdom to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 2025-04-24

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24/04/2524 April 2025 Change of details for Mr Matthew Simon Milnes as a person with significant control on 2025-04-23

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24/04/2524 April 2025 Change of details for Milnes Management Services Ltd as a person with significant control on 2025-04-23

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24/04/2524 April 2025 Director's details changed for Mr Matthew Simon Milnes on 2025-04-23

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07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Halpern House 1 Hampshire Terrace Portsmouth PO1 2QF on 2023-12-22

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Memorandum and Articles of Association

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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20/02/2320 February 2023 Change of details for Milnes Management Services Ltd as a person with significant control on 2022-01-19

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17/02/2317 February 2023 Change of details for Milnes Management Services Ltd as a person with significant control on 2022-01-19

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17/02/2317 February 2023 Change of details for Mr Matthew Simon Milnes as a person with significant control on 2022-01-19

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/01/2219 January 2022 Incorporation

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