AD (US) FINANCE - LONDON


Company Profile Company Filings

Overview

AD (US) FINANCE is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
AD (US) FINANCE was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698649. The accounts status is FULL.

AD (US) FINANCE - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLIED DOMECQ (US) FINANCE (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
ROBERT KENNETH WILLIAMS Oct 1964 British Director 2003-03-14 UNTIL 2005-09-23 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
KELVIN JOHN STAGG Sep 1971 British Director 2004-10-27 UNTIL 2005-09-23 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2005-09-23 UNTIL 2008-09-30 RESIGNED
MR HOWARD PETER ORME Jan 1960 British Director 2003-03-14 UNTIL 2004-10-22 RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2022-03-31 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2003-03-14 UNTIL 2005-09-07 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-23 UNTIL 2006-09-01 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 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
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2003-03-14 UNTIL 2005-07-26 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ad Overseas (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD FORMER RUM BRANDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD INV LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AD OVERSEAS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD OVERSEAS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AD FIN SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ADSW (INVESTMENTS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIED DOMECQ LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AD (EUROPE) FINANCE LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AD CANADA FINANCING COMPANY LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD LATIN AMERICA FINANCE LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD ATLANTIC FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD WESTPORT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADSW INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERLOUR DISTILLERY COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ADDER INVESTMENT HOLDINGS DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ SPIRITS & WINE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED DOMECQ PENSIONS LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED DOMECQ LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BEEFEATER GIN LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ADSW INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.