Ad European Investments Limited in Kennington LONDON

Ad European Investments Limited LONDON

Founded in 1992, Ad European Investments, classified under reg no. 02772426 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for 32 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 9, 2018 Ad European Investments Limited is no longer carrying the name Allied Domecq European Investments.

At present there are 2 directors in the the company, namely Edward F. and Stuart M.. In addition one secretary - Alexander S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ad European Investments Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02772426
Date of Incorporation	Thu, 10th Dec 1992
Industry	Administration of financial markets
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Alexander S.

Position: Secretary

Appointed: 22 May 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Ailsa M.

Position: Secretary

Appointed: 30 June 2014

Resigned: 22 May 2019

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Thomas M.

Position: Director

Appointed: 28 August 2001

Resigned: 01 September 2006

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Russell K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 August 2001

Philip B.

Position: Director

Appointed: 12 January 1999

Resigned: 22 May 2003

Blair C.

Position: Director

Appointed: 17 December 1997

Resigned: 28 April 2000

John T.

Position: Director

Appointed: 27 September 1995

Resigned: 12 January 1999

Timothy D.

Position: Director

Appointed: 15 March 1993

Resigned: 01 December 1997

Clive B.

Position: Secretary

Appointed: 15 March 1993

Resigned: 31 January 2000

Peter B.

Position: Director

Appointed: 15 March 1993

Resigned: 04 May 2001

Peter L.

Position: Director

Appointed: 15 March 1993

Resigned: 07 September 2005

Peter M.

Position: Director

Appointed: 15 March 1993

Resigned: 27 September 1995

Brian M.

Position: Director

Appointed: 23 February 1993

Resigned: 15 March 1993

Edward B.

Position: Secretary

Appointed: 23 February 1993

Resigned: 15 March 1993

Edward B.

Position: Director

Appointed: 23 February 1993

Resigned: 15 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1992

Resigned: 23 February 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 December 1992

Resigned: 23 February 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Adiuk from London, England. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adiuk

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05338240
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allied Domecq European Investments	May 9, 2018
Allied-lyons European Investments	September 19, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 15th, April 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 15th, April 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, April 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to November 16, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2014: 591510.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 1st, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 15th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 21, 2008 filed on: 21st, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 31st, March 2008	accounts	Free Download (12 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (5 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (13 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (5 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
363a	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363a	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 21st, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 21st, January 2004	accounts	Free Download (13 pages)
363a	Annual return made up to December 19, 2003 filed on: 19th, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to December 19, 2003 filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, February 2003	accounts	Free Download (13 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 13, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 19th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 19th, December 2001	accounts	Free Download (13 pages)
363a	Annual return made up to December 12, 2001 filed on: 12th, December 2001	annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2001 filed on: 12th, December 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
363(190)	Location of debenture register address changed filed on: 2nd, January 2001	annual return	Free Download
363(353)	Location of register of members address changed filed on: 2nd, January 2001	annual return
363a	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 2nd, January 2001	annual return	Free Download
363a	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 2nd, January 2001	annual return
AA	Full accounts data made up to August 31, 1999 filed on: 18th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 18th, April 2000	accounts	Free Download (14 pages)
363a	Annual return made up to February 3, 2000 filed on: 3rd, February 2000	annual return	Free Download (11 pages)
363a	Annual return made up to February 3, 2000 filed on: 3rd, February 2000	annual return	Free Download (11 pages)
363a	Annual return made up to January 20, 1999 filed on: 20th, January 1999	annual return	Free Download (8 pages)
363a	Annual return made up to January 20, 1999 filed on: 20th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 5th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 5th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 14th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 14th, January 1998	accounts	Free Download (8 pages)
363a	Annual return made up to December 18, 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
363a	Annual return made up to December 18, 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (9 pages)
363a	Annual return made up to December 17, 1996 filed on: 17th, December 1996	annual return	Free Download (8 pages)
363a	Annual return made up to December 17, 1996 filed on: 17th, December 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 28th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 28th, February 1996	accounts	Free Download (10 pages)
363x	Return made up to 10/12/95; full list of members filed on: 20th, December 1995	annual return	Free Download (14 pages)
363x	Return made up to 10/12/95; full list of members filed on: 20th, December 1995	annual return	Free Download (14 pages)
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 14th, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 14th, February 1995	accounts
363x	Return made up to 12/12/94; full list of members filed on: 19th, December 1994	annual return	Free Download
363x	Return made up to 12/12/94; full list of members filed on: 19th, December 1994	annual return
AA	Full accounts data made up to March 5, 1994 filed on: 5th, August 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 5, 1994 filed on: 5th, August 1994	accounts	Free Download (9 pages)
363x	Return made up to 10/12/93; full list of members filed on: 20th, December 1993	annual return
363x	Return made up to 10/12/93; full list of members filed on: 20th, December 1993	annual return	Free Download
224	Accounting reference date notified as 01/03 filed on: 16th, March 1993	accounts	Free Download
224	Accounting reference date notified as 01/03 filed on: 16th, March 1993	accounts

Ad European Investments Limited LONDON

Ad European Investments Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Alexander S.

Vincent T.

Ailsa M.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Nicholas G.

Sarah H.

Charles B.

Thomas M.

Charles B.

Russell K.

Philip B.

Blair C.

John T.

Timothy D.

Clive B.

Peter B.

Peter L.

Peter M.

Brian M.

Edward B.

Edward B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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