This company is commonly known as Ad Investment Holdings Limited. The company was founded 20 years ago and was given the registration number 05117173. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AD INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05117173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2004 |
| 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 |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 04 May 2004 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 01 September 2006 | Active |
| 5 Fielding Road, London, W4 1HP | Secretary | 26 July 2005 | 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 |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 30 April 2004 | Active |
| 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France, | Director | 26 July 2005 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 5 Fielding Road, London, W4 1HP | Director | 26 July 2005 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2018 | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 26 July 2005 | Active |
| Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH | Director | 04 May 2004 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 October 2008 | Active |
| Deepdene Warren, 28 Deepdene Drive, Dorking, RH5 4BB | Director | 04 May 2004 | 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 |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2017 | Active |
| New Mile House, Winkfield Road, Ascot, SL5 7EX | Director | 04 May 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 30 April 2004 | Active |
| Allied Domecq Spirits & Wine 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 | |
|---|---|---|---|
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | 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 full. | Download |
| 2021-04-20 | 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 |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | 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 |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | 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 |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Resolution | Resolution. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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