Ad Atlantic Finance Limited in Kennington LONDON

Ad Atlantic Finance Limited LONDON

Ad Atlantic Finance started in year 2004 as Private Limited Company with registration number 05117178. The Ad Atlantic Finance 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 Wednesday 9th May 2018 Ad Atlantic Finance Limited is no longer carrying the name Allied Domecq Atlantic Finance.

The company has 3 directors, namely Edward F., Stuart M. and Catherine T.. Of them, Catherine T. has been with the company the longest, being appointed on 1 September 2018 and Edward F. has been with the company for the least time - from 1 October 2020. Currently 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 Atlantic Finance 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	05117178
Date of Incorporation	Fri, 30th Apr 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 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Catherine T.

Position: Director

Appointed: 01 September 2018

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Amanda H.

Position: Director

Appointed: 26 October 2011

Resigned: 31 August 2018

John L.

Position: Director

Appointed: 26 October 2009

Resigned: 26 May 2015

Olivier G.

Position: Director

Appointed: 26 October 2009

Resigned: 27 May 2015

Gilles B.

Position: Director

Appointed: 26 October 2009

Resigned: 05 June 2015

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

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Ian F.

Position: Director

Appointed: 23 September 2005

Resigned: 01 September 2006

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Anthony S.

Position: Director

Appointed: 23 September 2005

Resigned: 30 September 2008

Peter L.

Position: Director

Appointed: 04 May 2004

Resigned: 07 September 2005

Kelvin S.

Position: Director

Appointed: 04 May 2004

Resigned: 23 September 2005

Charles B.

Position: Secretary

Appointed: 04 May 2004

Resigned: 26 July 2005

Robert W.

Position: Director

Appointed: 04 May 2004

Resigned: 23 September 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 2004

Resigned: 04 May 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2004

Resigned: 04 May 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Allied Domecq (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.

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 Atlantic Finance	May 9, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 9th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	1350000100.00 USD is the capital in company's statement on Tuesday 10th May 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 30th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 2nd, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 2nd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 30th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 25th, May 2011	annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 27th, April 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 1st, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 19th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 19th, March 2010	accounts	Free Download (13 pages)
363a	Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 15th, April 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 31st, March 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 27/09/07 to 30/06/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/09/07 to 30/06/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 27th September 2006 filed on: 27th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 27th September 2006 filed on: 27th, July 2007	accounts	Free Download (12 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/07 to 27/09/06 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 27/09/06 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/09/06 to 30/06/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/09/06 to 30/06/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 27/09/06 filed on: 12th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 27/09/06 filed on: 12th, October 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)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
363a	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 10th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 10th, May 2006	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
363a	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
363a	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 10th, May 2004	accounts	Free Download (1 page)

Ad Atlantic Finance Limited LONDON

Ad Atlantic Finance Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Catherine T.

Vincent T.

Amanda H.

John L.

Olivier G.

Gilles B.

Herve F.

Stuart M.

Jane E.

Stuart M.

Thomas M.

Ian F.

Philippa A.

Anthony S.

Peter L.

Kelvin S.

Charles B.

Robert W.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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