Logo
Menu
Overview

Summary

Contact details

Officers17

Events1

Documents84

Additional data

Related companies6

FAQ

Find out all the information about AD (US) FINANCE
by getting full access

Last updated: Jun 01, 2024

AD (US) FINANCE

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 14 Mar 2003 (21 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameAD (US) FINANCE
Historical names
  • ALLIED DOMECQ (US) FINANCE
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04698649
Incorporation Date14 Mar 2003 (21 years ago) / 580 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

AD OVERSEAS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fitzsimons, Ian Terence

Director


Appointed on23 Sep 2005

Resigned on01 Sep 2006

individual

IndividualUnited Kingdom

Orme, Howard Peter

Director


Appointed on14 Mar 2003

Resigned on22 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on14 Mar 2003

Resigned on26 Jul 2005

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on01 Sep 2006

Resigned on14 Feb 2011

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

09 May 2018

Name changeALLIED DOMECQ (US) FINANCE

Documents

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

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015

Related companies by officers

Frequently asked questions

Where is AD (US) FINANCE's headquarters?

AD (US) FINANCE's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is AD (US) FINANCE's industry?

AD (US) FINANCE is in the industry of Other business support service activities n.e.c.

What year was AD (US) FINANCE started?

AD (US) FINANCE was started in 2003

Sources: Companies House