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AD INVESTMENT HOLDINGS LIMITED

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
20, Montford Place, Kennington, London, England, SE11 5DE

Director01 October 2020Active
20, Montford Place, Kennington, London, England, SE11 5DE

Director11 December 2019Active
162 Muller Road, Horfield, Bristol, BS7 9QX

Secretary23 September 2005Active
The Old Library, High Street, Wrington Bristol, BS40 5QA

Secretary04 May 2004Active
11 Mccrorie Place, Kilbarchan, PA10 2BF

Secretary01 September 2006Active
5 Fielding Road, London, W4 1HP

Secretary26 July 2005Active
6 Station Rise, Lochwinnoch, PA12 4NA

Secretary29 February 2008Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ

Secretary19 June 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary30 April 2004Active
7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France,

Director26 July 2005Active
6, Spear Mews, London, SW5 9NA

Director01 October 2008Active
5 Fielding Road, London, W4 1HP

Director26 July 2005Active
20, Montford Place, Kennington, London, England, SE11 5DE

Director01 September 2018Active
10 Grove Road, Pinner, HA5 5HW

Director26 July 2005Active
Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH

Director04 May 2004Active
20, Montford Place, Kennington, London, England, SE11 5DE

Director01 October 2008Active
Deepdene Warren, 28 Deepdene Drive, Dorking, RH5 4BB

Director04 May 2004Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Director26 July 2005Active
1 Repton Hall, Carriage Drive, Royal Victoria Park, BS10 6TE

Director27 October 2004Active
20, Montford Place, Kennington, London, England, SE11 5DE

Director01 September 2017Active
New Mile House, Winkfield Road, Ascot, SL5 7EX

Director04 May 2004Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director30 April 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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