AD EUROPEAN INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

AD EUROPEAN INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02772426

Incorporation date

10/12/1992

Size

Full

Contacts

Registered address

Registered address

20 Montford Place, Kennington, London SE11 5DECopy
copy info iconCopy
See on map
Latest events (Record since 10/12/1992)
dot icon29/03/2026
Full accounts made up to 2025-06-30
dot icon09/02/2026
Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26
dot icon01/12/2025
Termination of appointment of Edward Fells as a director on 2025-11-28
dot icon01/12/2025
Appointment of Catherine Louise Thompson as a director on 2025-11-28
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon19/03/2025
Full accounts made up to 2024-06-30
dot icon26/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon15/04/2024
Full accounts made up to 2023-06-30
dot icon23/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon03/04/2023
Full accounts made up to 2022-06-30
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon19/10/2022
Director's details changed for Edward Fells on 2022-10-19
dot icon31/03/2022
Termination of appointment of Stuart Macnab as a director on 2022-03-31
dot icon24/03/2022
Full accounts made up to 2021-06-30
dot icon22/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon09/04/2021
Full accounts made up to 2020-06-30
dot icon23/02/2021
Director's details changed for Edward Fells on 2020-12-07
dot icon17/11/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon17/11/2020
Change of details for Adiuk as a person with significant control on 2016-04-06
dot icon01/10/2020
Appointment of Edward Fells as a director on 2020-10-01
dot icon01/10/2020
Termination of appointment of Vincent Turpin as a director on 2020-09-30
dot icon02/07/2020
Director's details changed for Mr Stuart Macnab on 2020-07-01
dot icon01/07/2020
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
dot icon01/07/2020
Change of details for Adiuk as a person with significant control on 2020-07-01
dot icon17/03/2020
Full accounts made up to 2019-06-30
dot icon06/01/2020
Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11
dot icon18/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon28/05/2019
Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 2019-05-22
dot icon28/05/2019
Appointment of Alexander Hugh Smiley as a secretary on 2019-05-22
dot icon21/03/2019
Full accounts made up to 2018-06-30
dot icon22/01/2019
Change of details for Allied Domecq Investments Uk as a person with significant control on 2018-05-09
dot icon20/11/2018
Confirmation statement made on 2018-11-16 with updates
dot icon09/05/2018
Resolutions
dot icon26/03/2018
Full accounts made up to 2017-06-30
dot icon20/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon01/09/2017
Appointment of Vincent Turpin as a director on 2017-09-01
dot icon01/09/2017
Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31
dot icon24/03/2017
Full accounts made up to 2016-06-30
dot icon21/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon30/03/2016
Full accounts made up to 2015-06-30
dot icon16/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon09/04/2015
Full accounts made up to 2014-06-30
dot icon10/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon16/09/2014
Cancellation of shares. Statement of capital on 2014-07-01
dot icon16/09/2014
Purchase of own shares.
dot icon30/06/2014
Appointment of Ailsa Mary Robertson Mapplebeck as a secretary
dot icon05/06/2014
Statement by directors
dot icon05/06/2014
Statement of capital on 2014-06-05
dot icon05/06/2014
Solvency statement dated 30/05/14
dot icon05/06/2014
Resolutions
dot icon31/03/2014
Full accounts made up to 2013-06-30
dot icon10/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon27/03/2013
Full accounts made up to 2012-06-30
dot icon10/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon21/03/2012
Full accounts made up to 2011-06-30
dot icon12/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon01/03/2011
Full accounts made up to 2010-06-30
dot icon24/02/2011
Termination of appointment of Stuart Macnab as a secretary
dot icon24/02/2011
Termination of appointment of Jane Egan as a secretary
dot icon05/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon19/03/2010
Full accounts made up to 2009-06-30
dot icon08/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon15/04/2009
Full accounts made up to 2008-06-30
dot icon21/12/2008
Return made up to 10/12/08; full list of members
dot icon15/10/2008
Appointment terminated director anthony schofield
dot icon15/10/2008
Director appointed herve denis michel fetter
dot icon31/03/2008
Full accounts made up to 2007-06-30
dot icon11/03/2008
Secretary appointed stuart macnab
dot icon19/12/2007
Return made up to 10/12/07; full list of members
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon05/01/2007
Return made up to 10/12/06; full list of members
dot icon27/10/2006
Auditor's resignation
dot icon21/09/2006
Secretary resigned
dot icon21/09/2006
Director resigned
dot icon21/09/2006
Director resigned
dot icon21/09/2006
New director appointed
dot icon21/09/2006
New secretary appointed
dot icon12/09/2006
Registered office changed on 12/09/06 from: the pavilions bridgwater road bristol avon BS13 8AR
dot icon20/07/2006
New secretary appointed
dot icon28/06/2006
Secretary resigned
dot icon19/06/2006
New director appointed
dot icon06/06/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon09/05/2006
Full accounts made up to 2005-08-31
dot icon10/01/2006
Return made up to 10/12/05; full list of members
dot icon30/11/2005
New director appointed
dot icon26/10/2005
Secretary resigned
dot icon26/10/2005
New secretary appointed
dot icon26/10/2005
Director resigned
dot icon27/09/2005
Director resigned
dot icon07/07/2005
Full accounts made up to 2004-08-31
dot icon07/04/2005
Secretary resigned
dot icon07/04/2005
New secretary appointed
dot icon23/12/2004
Return made up to 10/12/04; full list of members
dot icon07/05/2004
Director's particulars changed
dot icon21/01/2004
Full accounts made up to 2003-08-31
dot icon19/12/2003
Return made up to 10/12/03; full list of members
dot icon09/07/2003
New director appointed
dot icon29/06/2003
Secretary resigned
dot icon28/06/2003
New secretary appointed
dot icon28/06/2003
Director resigned
dot icon11/02/2003
Full accounts made up to 2002-08-31
dot icon13/01/2003
Return made up to 10/12/02; full list of members
dot icon28/11/2002
Director's particulars changed
dot icon01/10/2002
Secretary's particulars changed
dot icon19/12/2001
Full accounts made up to 2001-08-31
dot icon12/12/2001
Return made up to 10/12/01; full list of members
dot icon19/09/2001
New director appointed
dot icon19/09/2001
New secretary appointed
dot icon19/09/2001
Secretary resigned
dot icon06/09/2001
Resolutions
dot icon07/06/2001
Director resigned
dot icon03/01/2001
Full accounts made up to 2000-08-31
dot icon02/01/2001
Return made up to 10/12/00; full list of members
dot icon02/01/2001
Location of register of members address changed
dot icon02/01/2001
Location of debenture register address changed
dot icon06/09/2000
Resolutions
dot icon06/09/2000
Resolutions
dot icon18/05/2000
Director resigned
dot icon18/04/2000
Full accounts made up to 1999-08-31
dot icon29/03/2000
New secretary appointed
dot icon23/02/2000
Secretary resigned
dot icon03/02/2000
Return made up to 05/12/99; full list of members
dot icon20/12/1999
Ad 13/12/99--------- £ si 115972800@1=115972800 £ ic 120805000/236777800
dot icon20/12/1999
Resolutions
dot icon20/12/1999
Resolutions
dot icon20/12/1999
Resolutions
dot icon20/12/1999
£ nc 125000000/240000000 13/12/99
dot icon10/12/1999
Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB
dot icon17/08/1999
Director's particulars changed
dot icon25/02/1999
New director appointed
dot icon18/02/1999
Director resigned
dot icon20/01/1999
Return made up to 05/12/98; full list of members
dot icon20/01/1999
Director's particulars changed
dot icon05/01/1999
Full accounts made up to 1998-08-31
dot icon14/01/1998
Full accounts made up to 1997-08-31
dot icon06/01/1998
New director appointed
dot icon18/12/1997
Return made up to 10/12/97; full list of members
dot icon11/12/1997
Director resigned
dot icon13/05/1997
Director's particulars changed
dot icon03/04/1997
Full accounts made up to 1996-08-31
dot icon25/02/1997
Auditor's resignation
dot icon17/12/1996
Return made up to 10/12/96; full list of members
dot icon28/02/1996
Full accounts made up to 1995-08-31
dot icon20/12/1995
Return made up to 10/12/95; full list of members
dot icon12/10/1995
Director resigned;new director appointed
dot icon01/08/1995
Miscellaneous
dot icon14/02/1995
Accounting reference date extended from 01/03 to 31/08
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 12/12/94; full list of members
dot icon27/09/1994
Memorandum and Articles of Association
dot icon16/09/1994
Certificate of change of name
dot icon05/08/1994
Full accounts made up to 1994-03-05
dot icon20/12/1993
Return made up to 10/12/93; full list of members
dot icon16/07/1993
Secretary's particulars changed
dot icon28/04/1993
Director's particulars changed
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New secretary appointed
dot icon18/04/1993
Director resigned
dot icon18/04/1993
Secretary resigned;director resigned
dot icon15/04/1993
Memorandum and Articles of Association
dot icon16/03/1993
Accounting reference date notified as 01/03
dot icon16/03/1993
Ad 26/02/93--------- £ si 120804998@1=120804998 £ ic 2/120805000
dot icon16/03/1993
Nc inc already adjusted 26/02/93
dot icon16/03/1993
Resolutions
dot icon16/03/1993
Resolutions
dot icon16/03/1993
Resolutions
dot icon12/03/1993
Certificate of change of name
dot icon08/03/1993
Registered office changed on 08/03/93 from: 2 baches street london N1 6UB
dot icon08/03/1993
Director resigned;new director appointed
dot icon08/03/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon02/03/1993
Memorandum and Articles of Association
dot icon02/03/1993
Resolutions
dot icon10/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Granger Benjamin Jean Albert
Director
26/01/2026 - Present
114
Schofield, Anthony
Director
18/05/2006 - 30/09/2008
167
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/12/1992 - 22/02/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/12/1992 - 22/02/1993
43699
Fitzsimons, Ian Terence
Director
06/09/2005 - 31/08/2006
97

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
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

copy info iconCopy

About AD EUROPEAN INVESTMENTS LIMITED

AD EUROPEAN INVESTMENTS LIMITED is an(a) Active company incorporated on 10/12/1992 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 4 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 EUROPEAN INVESTMENTS LIMITED?

toggle

AD EUROPEAN INVESTMENTS LIMITED is currently Active. It was registered on 10/12/1992 .

Where is AD EUROPEAN INVESTMENTS LIMITED located?

toggle

AD EUROPEAN INVESTMENTS LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does AD EUROPEAN INVESTMENTS LIMITED do?

toggle

AD EUROPEAN INVESTMENTS LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for AD EUROPEAN INVESTMENTS LIMITED?

toggle

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