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Summary

Affiliates

Contact details

Officers21

Events1

Documents97

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ADIUK

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 20 Jan 2005 (19 years ago)

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Summary

NameADIUK
Historical names
  • ALLIED DOMECQ INVESTMENTS UK
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05338240
Incorporation Date20 Jan 2005 (19 years ago) / 273 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
AD EU**************************

ActiveUnited Kingdom

CADV *******

ActiveUnited Kingdom

AD LA*******************

ActiveUnited Kingdom

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

Lyster, Peter John

Director


Appointed on20 Jan 2005

Resigned on07 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Macnab, Stuart

Director


Appointed on15 May 2007

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on20 Jan 2005

Resigned on26 Jul 2005

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Events

Old value

09 May 2018

Name changeALLIED DOMECQ INVESTMENTS UK

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
31 Mar 2022Termination director company with name termination dateTM01View
25 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016

Related companies by officers

Frequently asked questions

Where is ADIUK's headquarters?

ADIUK's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is ADIUK's industry?

ADIUK is in the industry of Other business support service activities n.e.c.

What year was ADIUK started?

ADIUK was started in 2005

Sources: Companies House