Ad (europe) Finance in Kennington LONDON

Ad (europe) Finance LONDON

Ad (europe) Finance started in year 2002 as Private Unlimited Company with registration number 04425583. The Ad (europe) Finance company has been functioning successfully for 22 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 Ad (europe) Finance is no longer carrying the name Allied Domecq (europe) Finance.

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.

Ad (europe) Finance 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	04425583
Date of Incorporation	Fri, 26th Apr 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 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

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

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Anthony S.

Position: Director

Appointed: 23 September 2005

Resigned: 30 September 2008

Ian F.

Position: Director

Appointed: 23 September 2005

Resigned: 01 September 2006

Kelvin S.

Position: Director

Appointed: 27 October 2004

Resigned: 23 September 2005

Robert W.

Position: Director

Appointed: 21 February 2003

Resigned: 23 September 2005

Howard O.

Position: Director

Appointed: 21 February 2003

Resigned: 22 October 2004

Leonard Q.

Position: Director

Appointed: 26 April 2002

Resigned: 21 February 2003

Charles B.

Position: Secretary

Appointed: 26 April 2002

Resigned: 26 July 2005

Peter L.

Position: Director

Appointed: 26 April 2002

Resigned: 07 September 2005

Graham H.

Position: Director

Appointed: 26 April 2002

Resigned: 21 February 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Ad Overseas (Europe) 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.

Ad Overseas (Europe) 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	02328798
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 (europe) Finance	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 (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 7th, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 16th, March 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 31st, March 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	1002.00 EUR is the capital in company's statement on 2015/04/30	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	1002.00 EUR is the capital in company's statement on 2014/05/01	capital
AA	Accounts for the year ending on 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/06/30 filed on: 1st, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/06/30 filed on: 15th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2007/06/30 filed on: 31st, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/06/03 with complete member list filed on: 3rd, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/03 with complete member list filed on: 3rd, June 2007	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 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	Accounts for the year ending on 2005/08/31 filed on: 10th, May 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2005/08/31 filed on: 10th, May 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2003/04/30 filed on: 17th, December 2004	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2003/04/30 filed on: 17th, December 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 27/05/03) up to 2003/05/27	annual return
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 27/05/03) up to 2003/05/27	annual return
123	Nc inc already adjusted 24/07/02 filed on: 7th, August 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 24/07/02 filed on: 7th, August 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2002	incorporation	Free Download (44 pages)
NEWINC	Company registration filed on: 26th, April 2002	incorporation	Free Download (44 pages)

Ad (europe) Finance LONDON

Ad (europe) Finance Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Thomas M.

Philippa A.

Anthony S.

Ian F.

Kelvin S.

Robert W.

Howard O.

Leonard Q.

Charles B.

Peter L.

Graham H.

People with significant control

Company previous names

Company filings

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