AD EUROPEAN INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AD EUROPEAN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AD EUROPEAN INVESTMENTS LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772426. The accounts status is FULL and accounts are next due on 31/03/2024.
AD EUROPEAN INVESTMENTS LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772426. The accounts status is FULL and accounts are next due on 31/03/2024.
AD EUROPEAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED (until 09/05/2018)
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED (until 09/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER HUGH SMILEY | Secretary | 2019-05-22 | CURRENT | ||
| STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
| EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
| VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
| MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2006-05-18 UNTIL 2008-09-30 | RESIGNED |
| RUSSELL PHELPS KELLEY | Nov 1949 | United States | Secretary | 2000-01-31 UNTIL 2001-08-28 | RESIGNED |
| JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
| PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-06-19 | RESIGNED |
| IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-09-01 | RESIGNED |
| SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
| EDWARD JAMES MACDONALD BAKER | Dec 1969 | British | Secretary | 1993-02-23 UNTIL 1993-03-15 | RESIGNED |
| CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
| CLIVE BURNS | Mar 1958 | Secretary | 1993-03-15 UNTIL 2000-01-31 | RESIGNED | |
| THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
| AILSA MARY ROBERTSON MAPPLEBECK | Secretary | 2014-06-30 UNTIL 2019-05-22 | RESIGNED | ||
| JOHN ANTHONY FITZGERALD TRIGG | Jul 1940 | British | Director | 1995-09-27 UNTIL 1999-01-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-10 UNTIL 1993-02-23 | RESIGNED | ||
| BRIAN ARTHUR MURPHY | May 1951 | British | Director | 1993-02-23 UNTIL 1993-03-15 | RESIGNED |
| THOMAS GORDON MAINS | Jul 1951 | British | Director | 2001-08-28 UNTIL 2006-09-01 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Director | 2006-09-01 UNTIL 2022-03-31 | RESIGNED |
| PETER FROUDE MACFARLANE | Jul 1938 | British | Director | 1993-03-15 UNTIL 1995-09-27 | RESIGNED |
| PETER JOHN LYSTER | Jan 1952 | British | Director | 1993-03-15 UNTIL 2005-09-07 | RESIGNED |
| PHILIP BOWMAN | Dec 1952 | Australian | Director | 1999-01-12 UNTIL 2003-05-22 | RESIGNED |
| MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
| TIMOTHY MAURICE HERSCHELL DALTON | Mar 1942 | British | Director | 1993-03-15 UNTIL 1997-12-01 | RESIGNED |
| BLAIR ALBERT CLARK | Dec 1956 | Canadian | Director | 1997-12-17 UNTIL 2000-04-28 | RESIGNED |
| CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
| EDWARD JAMES MACDONALD BAKER | Dec 1969 | British | Director | 1993-02-23 UNTIL 1993-03-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-10 UNTIL 1993-02-23 | RESIGNED | ||
| MR PETER MARTIN BURRELL | May 1947 | British | Director | 1993-03-15 UNTIL 2001-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adiuk | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |