BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > AD list

Ad Inv Limited LONDON

Ad Inv started in year 1957 as Private Limited Company with registration number 00585340. The Ad Inv company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since 9th May 2018 Ad Inv Limited is no longer carrying the name Allied Domecq Investments.

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

Ad Inv 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 00585340
Date of Incorporation Tue, 11th Jun 1957
Industry Activities of head offices
End of financial Year 30th June
Company age 67 years old
Account next due date Sun, 31st Mar 2024 (224 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd 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

Amanda H.

Position: Director

Appointed: 01 September 2018

Resigned: 01 September 2020

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Ailsa M.

Position: Secretary

Appointed: 23 December 2013

Resigned: 22 May 2019

Stuart M.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2022

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Aziz J.

Position: Director

Appointed: 26 July 2005

Resigned: 27 April 2012

Ian F.

Position: Director

Appointed: 26 July 2005

Resigned: 31 August 2018

Ian F.

Position: Secretary

Appointed: 26 July 2005

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 26 July 2005

Resigned: 30 September 2008

Emmanuel B.

Position: Director

Appointed: 26 July 2005

Resigned: 30 June 2009

Christian P.

Position: Director

Appointed: 26 July 2005

Resigned: 28 June 2013

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 24 August 2005

Kelvin S.

Position: Director

Appointed: 27 October 2004

Resigned: 24 August 2005

Robert W.

Position: Director

Appointed: 22 May 2003

Resigned: 24 August 2005

Howard O.

Position: Director

Appointed: 22 May 2003

Resigned: 22 October 2004

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Charles B.

Position: Director

Appointed: 28 August 2001

Resigned: 26 July 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Russell K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 August 2001

Russell K.

Position: Director

Appointed: 31 January 2000

Resigned: 28 August 2001

Graham H.

Position: Director

Appointed: 03 August 1999

Resigned: 22 May 2003

Philip B.

Position: Director

Appointed: 12 January 1999

Resigned: 22 May 2003

Clive B.

Position: Director

Appointed: 27 August 1998

Resigned: 31 January 2000

Peter L.

Position: Director

Appointed: 18 December 1997

Resigned: 24 August 2005

Peter B.

Position: Director

Appointed: 17 December 1997

Resigned: 04 May 2001

John T.

Position: Director

Appointed: 27 September 1995

Resigned: 12 January 1999

Clive B.

Position: Secretary

Appointed: 06 April 1993

Resigned: 31 January 2000

Anthony W.

Position: Secretary

Appointed: 11 December 1992

Resigned: 18 October 1994

Colin D.

Position: Secretary

Appointed: 02 November 1992

Resigned: 06 April 1993

Michael J.

Position: Director

Appointed: 02 November 1992

Resigned: 31 March 1996

Peter M.

Position: Director

Appointed: 02 November 1992

Resigned: 27 September 1995

David M.

Position: Director

Appointed: 02 November 1992

Resigned: 27 April 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Allied Domecq (Holdings) Limited from London, England. The abovementioned PSC is classified as "a limited by 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.

Allied Domecq (Holdings) Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00689729
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 Investments May 9, 2018
Allied-domecq Investments October 11, 1994
Allied-lyons Investments September 19, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 4th, June 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.