Adsw Investment Holdings Limited in Kennington LONDON

Adsw Investment Holdings Limited LONDON

Adsw Investment Holdings started in year 2004 as Private Limited Company with registration number 05121287. The Adsw Investment Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since 2018/05/09 Adsw Investment Holdings Limited is no longer carrying the name Allied Domecq Spirits & Wine Investment Holdings.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. Currently 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.

Adsw Investment Holdings 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	05121287
Date of Incorporation	Thu, 6th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

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: 23 September 2005

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 23 September 2005

Resigned: 01 September 2006

Kelvin S.

Position: Director

Appointed: 27 October 2004

Resigned: 23 September 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2004

Resigned: 06 May 2004

Peter L.

Position: Director

Appointed: 06 May 2004

Resigned: 07 September 2005

Howard O.

Position: Director

Appointed: 06 May 2004

Resigned: 22 October 2004

Robert W.

Position: Director

Appointed: 06 May 2004

Resigned: 23 September 2005

Charles B.

Position: Secretary

Appointed: 06 May 2004

Resigned: 26 July 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 06 May 2004

Resigned: 06 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ad Investment Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ad Investment 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	05117173
Notified on	3 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allied Domecq Spirits & Wine Investment Holdings	May 9, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 9th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/09 filed on: 9th, May 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	2000000100.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	2000000100.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 17th, May 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 19th, May 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 18th, March 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2010	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2010	incorporation	Free Download (20 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 15th, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 31st, March 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, May 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 17th, June 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 2000000000 shares on 2004/09/29. Value of each share 1 £, total number of shares: 2000000100. filed on: 29th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000000000 shares on 2004/09/29. Value of each share 1 £, total number of shares: 2000000100. filed on: 29th, October 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (13 pages)
RESOLUTIONS	Election resolution filed on: 13th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 13th, May 2004	resolution
225	Accounting reference date shortened from 31/05/05 to 31/08/04 filed on: 13th, May 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, May 2004	resolution	Free Download
225	Accounting reference date shortened from 31/05/05 to 31/08/04 filed on: 13th, May 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, May 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, May 2004	incorporation	Free Download (18 pages)

Adsw Investment Holdings Limited LONDON

Adsw Investment Holdings Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Kelvin S.

Hackwood Secretaries Limited

Peter L.

Howard O.

Robert W.

Charles B.

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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