This company is commonly known as Ad European Investments Limited. The company was founded 31 years ago and was given the registration number 02772426. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | AD EUROPEAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02772426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1992 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Montford Place, Kennington, London, England, SE11 5DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Montford Place, Kennington, London, England, SE11 5DE | Secretary | 22 May 2019 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 October 2020 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 11 December 2019 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
| 28 Aboyne Road, London, SW17 0AE | Secretary | 23 February 1993 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 28 August 2001 | Active |
| The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX | Secretary | 15 March 1993 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 01 September 2006 | Active |
| Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND | Secretary | 07 January 2005 | Active |
| 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH | Secretary | 22 May 2003 | Active |
| 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Secretary | 31 January 2000 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 19 June 2006 | Active |
| Chivas House, 72 Chancellors Road, London, W6 9RS | Secretary | 30 June 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 December 1992 | Active |
| 28 Aboyne Road, London, SW17 0AE | Director | 23 February 1993 | Active |
| The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR | Director | 12 January 1999 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 22 May 2003 | Active |
| Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | 15 March 1993 | Active |
| 38 Butlers Court, Beaconsfield, HP9 1SG | Director | 17 December 1997 | Active |
| 24 Courthope Road, London, NW3 2LB | Director | 15 March 1993 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 5 Rue Gounod,, 75017, Paris, | Director | 07 September 2005 | Active |
| Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH | Director | 15 March 1993 | Active |
| Heath Hall, Bowlhead Green, Godalming, GU8 6NW | Director | 15 March 1993 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2006 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Director | 28 August 2001 | Active |
| The Old Rectory, Little Brickhill, MK17 9NA | Director | 23 February 1993 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 18 May 2006 | Active |
| Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JW | Director | 27 September 1995 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 December 1992 | Active |
| Adiuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Resolution | Resolution. | Download |
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