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.
| 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 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Miscellaneous | Legacy. | Download |
| 2020-06-04 | Capital | Legacy. | Download |
| 2020-06-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-04 | Insolvency | Legacy. | Download |
| 2020-06-04 | Resolution | Resolution. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | 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 |
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