AD FIN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Fin Services Limited. The company was founded 32 years ago and was given the registration number 02706797. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AD FIN SERVICES LIMITED
Company Number	:	02706797
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1992
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	20 Montford Place, Kennington, London, England, SE11 5DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
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	07 May 1993	Active
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	01 September 2006	Active
5 Fielding Road, London, W4 1HP	Secretary	26 July 2005	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
Barrington House 56-67 Gresham Street, London, EC2V 7BB	Corporate Nominee Secretary	13 April 1992	Active
7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France,	Director	26 July 2005	Active
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR	Director	12 January 1999	Active
Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR	Director	17 May 1993	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 July 2018	Active
24 Courthope Road, London, NW3 2LB	Director	17 May 1993	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
5 Rue Gounod,, 75017, Paris,	Director	26 July 2005	Active
Lynwood Horsell Rise, Woking, GU21 4AY	Director	07 May 1993	Active
Heights, West Harting, Petersfield, GU31 5PA	Director	03 August 1999	Active
10 Grove Road, Pinner, HA5 5HW	Director	26 July 2005	Active
Chivas House, 72 Chancellors Road, London, W6 9RS	Director	17 September 2013	Active
Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH	Director	18 December 1997	Active
Heath Hall, Bowlhead Green, Godalming, GU8 6NW	Director	07 May 1993	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 October 2008	Active
16 Walpole Gardens, Twickenham, TW2 5SJ	Director	07 May 1993	Active
Deepdene Warren, 28 Deepdene Drive, Dorking, RH5 4BB	Director	22 May 2003	Active
4 Onslow Mews East, London, SW7 3AA	Director	26 July 2005	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	26 July 2005	Active
1 Repton Hall, Carriage Drive, Royal Victoria Park, BS10 6TE	Director	27 October 2004	Active
Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JW	Director	15 May 1995	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 September 2017	Active
New Mile House, Winkfield Road, Ascot, SL5 7EX	Director	22 May 2003	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	13 April 1992	Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB	Corporate Nominee Director	13 April 1992	Active

People with Significant Control

Allied Domecq (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Montford Place, London, England, SE11 5DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AD FIN SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement