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Summary

Contact details

Officers18

Events1

Documents92

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AD CANADA FINANCING COMPANY

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 10 Jun 2003 (21 years ago)

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Summary

NameAD CANADA FINANCING COMPANY
Historical names
  • ALLIED DOMECQ CANADA FINANCING COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04793619
Incorporation Date10 Jun 2003 (21 years ago) / 539 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schofield, Anthony

Director


Appointed on23 Sep 2005

Resigned on30 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on01 Sep 2006

Resigned on14 Feb 2011

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Events

Old value

09 May 2018

Name changeALLIED DOMECQ CANADA FINANCING COMPANY

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
13 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016

Related companies by officers

Frequently asked questions

Where is AD CANADA FINANCING COMPANY's headquarters?

AD CANADA FINANCING COMPANY's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is AD CANADA FINANCING COMPANY's industry?

AD CANADA FINANCING COMPANY is in the industry of Other business support service activities n.e.c.

What year was AD CANADA FINANCING COMPANY started?

AD CANADA FINANCING COMPANY was started in 2003

Sources: Companies House