Adsw (investments) Limited LONDON


Adsw (investments) started in year 1999 as Private Limited Company with registration number 03760013. The Adsw (investments) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Chivas House. Postal code: W6 9RS. Since Wednesday 9th May 2018 Adsw (investments) Limited is no longer carrying the name Allied Domecq Spirits & Wine (investments).

The company has 3 directors, namely Stuart M., Vincent T. and Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 1 September 2006 and Stuart M. has been with the company for the least time - from 11 December 2019. 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.

Adsw (investments) Limited Address / Contact

Office Address Chivas House
Office Address2 72 Chancellors Road
Town London
Post code W6 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03760013
Date of Incorporation Tue, 27th Apr 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 21 years old
Account next due date Wed, 31st Mar 2021 (310 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Stuart M.

Position: Director

Appointed: 01 September 2006

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

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 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

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Robert W.

Position: Director

Appointed: 22 May 2003

Resigned: 23 September 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Charles B.

Position: Director

Appointed: 28 August 2001

Resigned: 26 July 2005

Peter B.

Position: Director

Appointed: 27 April 2000

Resigned: 04 May 2001

Russell K.

Position: Director

Appointed: 31 January 2000

Resigned: 28 August 2001

Russell K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 August 2001

Blair C.

Position: Director

Appointed: 24 May 1999

Resigned: 28 April 2000

Philip B.

Position: Director

Appointed: 24 May 1999

Resigned: 22 May 2003

Clive B.

Position: Secretary

Appointed: 24 May 1999

Resigned: 31 January 2000

Peter L.

Position: Director

Appointed: 24 May 1999

Resigned: 07 September 2005

Clive B.

Position: Director

Appointed: 24 May 1999

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 24 May 1999

Resigned: 27 April 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 1999

Resigned: 24 May 1999

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1999

Resigned: 24 May 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Allied Domecq (Holdings) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Allied Domecq (Holdings) Limited

Chivas House 72 Chancellors Road, London, W6 9RS, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 689729
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Allied Domecq Spirits & Wine (investments) May 9, 2018
Hackremco (no.1501) May 24, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 16th, March 2020
Free Download (1 page)

Company search

Advertisements