Adam Smith International Ltd

02732176

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-18 NEW BRIDGE STREET, LONDON, EC4V 6AG

Incorporated 17/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Jalpa Patel

director · Since 05/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Helen Ruth Clifford

secretary · Since 01/09/2022

Mr Timothy Holman Mitchell

director · Since 03/02/2023

COMPANY DIRECTOR

BRITISH · CANADA · Age 62

Also on 2 other boards

Persons with Significant Control

As International Services Limited

75–100% shares

75–100% votes

Appoint directors

16-18, New Bridge Street, London, EC4V 6AG

Reg: 14513403 · Registrar Of Companies House · Private Company Limited By Shares

Notified 03/02/2023

Former PSCs

The Amphion Group Limited

Ceased 03/02/2023

Charges1 outstanding

Charge

outstanding

CBP INVESTMENT HOLDINGS PTE. LTD. (AS SECURITY TRUSTEE)

Created 03/02/2023Registered 09/02/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 04/04/2018Registered 13/04/2018Satisfied 27/04/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 24/01/2017Registered 09/02/2017Satisfied 27/04/2020

Charge

satisfied

AIB GROUP (UK) PLC

Created 06/11/2015Registered 12/11/2015Satisfied 05/12/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2006Registered 04/03/2006Satisfied 27/04/2020

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 06/03/2000Registered 09/03/2000Satisfied 17/01/2009