AD ATLANTIC FINANCE LIMITED

Key Data

Status

Active

Company No.

05117178

Incorporation date

30/04/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2004)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

19/03/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

03/10/2024

Director's details changed for Catherine Louise Thompson on 2024-09-30

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

07/10/2021

Director's details changed for Catherine Louise Thompson on 2021-09-01

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

09/04/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

01/07/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2020-07-01

View PDF (3 pages)

13/05/2020

Director's details changed for Mr Stuart Macnab on 2020-05-13

View PDF (2 pages)

12/05/2020

Director's details changed for Catherine Louise Thompson on 2020-01-10

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/04/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

10/09/2018

Appointment of Catherine Louise Thompson as a director on 2018-09-01

View PDF (2 pages)

10/09/2018

Termination of appointment of Amanda Hamilton-Stanley as a director on 2018-08-31

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

01/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

01/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

17/06/2015

Termination of appointment of Gilles Bogaert as a director on 2015-06-05

View PDF (1 pages)

01/06/2015

Termination of appointment of Olivier Guelaud as a director on 2015-05-27

View PDF (1 pages)

01/06/2015

Termination of appointment of John Kevin Stewart Leburn as a director on 2015-05-26

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

31/10/2011

Appointment of Amanda Hamilton-Stanley as a director

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (17 pages)

27/04/2011

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (17 pages)

01/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

28/07/2010

Statement of company's objects

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (15 pages)

19/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

09/02/2010

Memorandum and Articles of Association

View PDF (20 pages)

09/02/2010

Resolutions

View PDF (1 pages)

02/11/2009

Appointment of John Kevin Stewart Leburn as a director

View PDF (3 pages)

02/11/2009

Appointment of Olivier Gueland as a director

View PDF (3 pages)

02/11/2009

Appointment of Gilles Bogaert as a director

View PDF (3 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

15/10/2008

Director appointed herve denis michel fetter

View PDF (5 pages)

14/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

07/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

16/11/2007

Accounting reference date shortened from 27/09/07 to 30/06/07

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-09-27

View PDF (12 pages)

24/05/2007

Return made up to 30/04/07; no change of members

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

24/03/2007

Accounting reference date shortened from 30/06/07 to 27/09/06

View PDF (1 pages)

15/11/2006

Accounting reference date shortened from 27/09/06 to 30/06/06

View PDF (1 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

12/10/2006

Accounting reference date extended from 30/06/06 to 27/09/06

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol, avon BS13 8AR

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (5 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

30/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (7 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

10/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

29/10/2004

Statement of affairs

View PDF (3 pages)

29/10/2004

Ad 29/09/04--------- us$ si 1350000000@1=1350000000 us$ ic 200/1350000200

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (4 pages)

03/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Accounting reference date shortened from 30/04/05 to 31/08/04

View PDF (1 pages)

30/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AD ATLANTIC FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

30/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Schofield, Anthony	Director	23/09/2005 - 30/09/2008	167
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	29/04/2004 - 03/05/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	29/04/2004 - 03/05/2004	1136
Fitzsimons, Ian Terence	Director	22/09/2005 - 31/08/2006	97

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AD ATLANTIC FINANCE LIMITED

AD ATLANTIC FINANCE LIMITED is an(a) Active company incorporated on 30/04/2004 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD ATLANTIC FINANCE LIMITED?

AD ATLANTIC FINANCE LIMITED is currently Active. It was registered on 30/04/2004 .

Where is AD ATLANTIC FINANCE LIMITED located?

AD ATLANTIC FINANCE LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does AD ATLANTIC FINANCE LIMITED do?

AD ATLANTIC FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AD ATLANTIC FINANCE LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.