Adiuk in Kennington LONDON

Adiuk LONDON

Founded in 2005, Adiuk, classified under reg no. 05338240 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 9, 2018 Adiuk is no longer carrying the name Allied Domecq Investments Uk.

The company 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. 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.

Adiuk 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	05338240
Date of Incorporation	Thu, 20th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 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

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: 15 May 2007

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

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Christian P.

Position: Director

Appointed: 26 July 2005

Resigned: 22 June 2009

Anthony S.

Position: Director

Appointed: 26 July 2005

Resigned: 30 September 2008

Ian F.

Position: Director

Appointed: 26 July 2005

Resigned: 31 August 2018

Aziz J.

Position: Director

Appointed: 26 July 2005

Resigned: 27 April 2012

Ian F.

Position: Secretary

Appointed: 26 July 2005

Resigned: 01 September 2006

Emmanuel B.

Position: Director

Appointed: 26 July 2005

Resigned: 22 June 2009

Kelvin S.

Position: Director

Appointed: 20 January 2005

Resigned: 23 September 2005

Peter L.

Position: Director

Appointed: 20 January 2005

Resigned: 07 September 2005

Charles B.

Position: Secretary

Appointed: 20 January 2005

Resigned: 26 July 2005

Robert W.

Position: Director

Appointed: 20 January 2005

Resigned: 23 September 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, 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 Investments Uk	May 9, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 16th, March 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 9, 2018 filed on: 9th, May 2018	resolution	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 27th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 10th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 23, 2015: 473395214.82 USD	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, June 2014	resolution	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 21st, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 25th, January 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2011	resolution	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 1st, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 28th, January 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2010	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2010	incorporation	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 18th, February 2010	annual return	Free Download (14 pages)
MAR	Re-registration of Articles and Memorandum filed on: 25th, June 2009	incorporation	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 15th, April 2009	accounts	Free Download (13 pages)
363a	Period up to February 7, 2009 - Annual return with full member list filed on: 7th, February 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 31st, March 2008	accounts	Free Download (13 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (7 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363a	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
363a	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 27th, October 2006	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, October 2006	auditors	Free Download (1 page)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 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)
AA	Full accounts data made up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2006	resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2006	resolution	Free Download (23 pages)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 24th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (27 pages)

Adiuk LONDON

Adiuk Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Amanda H.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Philippa A.

Christian P.

Anthony S.

Ian F.

Aziz J.

Ian F.

Emmanuel B.

Kelvin S.

Peter L.

Charles B.

Robert W.

People with significant control

Company previous names

Company filings

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