ADSW (INVESTMENTS) LIMITED

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

This company is commonly known as Adsw (investments) Limited. The company was founded 25 years ago and was given the registration number 03760013. 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	:	ADSW (INVESTMENTS) LIMITED
Company Number	:	03760013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1999
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 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	28 August 2001	Active
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX	Secretary	24 May 1999	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
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	27 April 1999	Active
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR	Director	24 May 1999	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Director	28 August 2001	Active
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX	Director	24 May 1999	Active
Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR	Director	27 April 2000	Active
3 Wheeler Avenue, Penn, High Wycombe, HP10 8EN	Director	24 May 1999	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
5 Rue Gounod,, 75017, Paris,	Director	23 September 2005	Active
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ	Director	31 January 2000	Active
Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH	Director	24 May 1999	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 September 2006	Active
16 Walpole Gardens, Twickenham, TW2 5SJ	Director	24 May 1999	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	23 September 2005	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	27 April 1999	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

ADSW (INVESTMENTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement