AD FIN SERVICES LIMITED

Key Data

Status

Active

Company No.

02706797

Incorporation date

13/04/1992

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 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)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

16/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

19/10/2022

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

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-13 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

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Jean-Christophe Coutures as a director on 2021-07-31

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

13/04/2021

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

View PDF (2 pages)

09/04/2021

Full accounts made up to 2020-06-30

View PDF (17 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)

02/07/2020

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

View PDF (3 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)

04/06/2020

Second filing of Confirmation Statement dated 11/04/2017

View PDF (7 pages)

04/06/2020

Statement by Directors

View PDF (2 pages)

04/06/2020

Statement of capital on 2020-06-04

View PDF (3 pages)

04/06/2020

Solvency Statement dated 29/05/20

View PDF (2 pages)

04/06/2020

Resolutions

View PDF (1 pages)

13/05/2020

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

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

24/04/2020

Change of details for Allied Domecq (Holidngs) 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 (19 pages)

06/01/2020

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

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

02/07/2018

Appointment of Jean-Christophe Coutures as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Laurent Lacassagne as a director on 2018-06-30

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (3 pages)

13/04/2018

Confirmation statement made on 2018-04-13 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

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

View PDF (2 pages)

01/09/2017

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

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

13/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

14/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

15/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

18/09/2013

Appointment of Laurent Lacassagne as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Christian Porta as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

27/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

30/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

14/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

01/03/2011

Full accounts made up to 2010-06-30

View PDF (14 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)

20/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

19/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

16/02/2010

Resolutions

View PDF (21 pages)

04/07/2009

Appointment terminated director emmanuel babeau

View PDF (1 pages)

15/04/2009

Return made up to 13/04/09; full list of members

View PDF (5 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

15/10/2008

Director appointed stuart macnab

View PDF (4 pages)

14/10/2008

Director appointed herve denis michel fetter

View PDF (3 pages)

02/07/2008

Return made up to 13/04/08; full list of members

View PDF (8 pages)

02/07/2008

Appointment terminated secretary ian fitzsimons

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

04/06/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

18/10/2006

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 briostol BS13 8AR

View PDF (1 pages)

28/06/2006

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

View PDF (1 pages)

25/05/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

10/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

11/11/2005

New director appointed

View PDF (3 pages)

11/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (6 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (2 pages)

14/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/09/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

14/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

03/06/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

11/05/2004

Listing of particulars

View PDF (93 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Ad 28/08/03--------- £ si 25000@1=25000 £ ic 50000/75000

View PDF (2 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

23/04/2003

Listing of particulars

View PDF (94 pages)

02/03/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

16/04/2002

Return made up to 13/04/02; full list of members

View PDF (3 pages)

19/03/2002

Listing of particulars

View PDF (95 pages)

19/12/2001

Full accounts made up to 2001-08-31

View PDF (13 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 13/04/01; full list of members

View PDF (3 pages)

28/03/2001

Listing of particulars

View PDF (123 pages)

03/01/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

18/05/2000

Director resigned

View PDF (1 pages)

28/04/2000

Return made up to 13/04/00; full list of members

View PDF (28 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

10/12/1999

Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB

View PDF (1 pages)

30/11/1999

Listing of particulars

View PDF (83 pages)

08/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

Return made up to 13/04/99; full list of members

View PDF (0 pages)

06/05/1999

Director's particulars changed

View PDF (0 pages)

25/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

08/12/1998

Listing of particulars

View PDF (90 pages)

01/12/1998

Full accounts made up to 1998-08-31

View PDF (13 pages)

27/04/1998

Return made up to 13/04/98; full list of members

View PDF (16 pages)

20/01/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

06/01/1998

New director appointed

View PDF (0 pages)

11/12/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Return made up to 13/04/97; full list of members

View PDF (9 pages)

25/02/1997

Auditor's resignation

View PDF (2 pages)

13/02/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

23/04/1996

Return made up to 13/04/96; full list of members

View PDF (10 pages)

15/02/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

22/05/1995

Director resigned;new director appointed

View PDF (6 pages)

19/04/1995

Return made up to 13/04/95; full list of members

View PDF (14 pages)

13/02/1995

Accounting reference date extended from 01/03 to 31/08

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

27/09/1994

Memorandum and Articles of Association

View PDF (16 pages)

16/09/1994

Certificate of change of name

View PDF (2 pages)

05/08/1994

Full accounts made up to 1994-03-05

View PDF (0 pages)

20/04/1994

Return made up to 13/04/94; full list of members

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29/09/1993

Full accounts made up to 1993-03-06

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16/07/1993

Secretary's particulars changed

View PDF (0 pages)

03/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

Director resigned

View PDF (0 pages)

27/05/1993

Listing of particulars

View PDF (80 pages)

18/05/1993

Resolutions

View PDF (0 pages)

18/05/1993

Registered office changed on 18/05/93 from: barrington house 59-67 gresham street london EC2V 7JA

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18/05/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1993

Return made up to 13/04/93; full list of members

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04/12/1992

Accounting reference date notified as 01/03

View PDF (0 pages)

29/09/1992

Certificate of change of name

View PDF (2 pages)

12/06/1992

Ad 08/06/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

10/06/1992

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/06/1992

Application to commence business

View PDF (2 pages)

24/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

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	26/07/2005 - 30/09/2008	167
Lacassagne, Laurent	Director	16/09/2013 - 29/06/2018	16
HACKWOOD DIRECTORS LIMITED	Nominee Director	12/04/1992 - 06/05/1993	1136
HACKWOOD SERVICE COMPANY	Nominee Director	12/04/1992 - 12/04/1994	61

Persons with Significant Control

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Description

About AD FIN SERVICES LIMITED

AD FIN SERVICES LIMITED is an(a) Active company incorporated on 13/04/1992 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 FIN SERVICES LIMITED?

AD FIN SERVICES LIMITED is currently Active. It was registered on 13/04/1992 .

Where is AD FIN SERVICES LIMITED located?

AD FIN SERVICES LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does AD FIN SERVICES LIMITED do?

AD FIN SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AD FIN SERVICES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.