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AD INVESTMENT HOLDINGS LIMITED

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AD INVESTMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05117173

Incorporation date

30/04/2004

Size

Full

Classification

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

Contacts

Registered address

Registered address

20 Montford Place, Kennington, London SE11 5DECopy
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Latest events (Record since 30/04/2004)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with no updates
View PDF (3 pages)
dot icon29/03/2026
Full accounts made up to 2025-06-30
View PDF (21 pages)
dot icon09/02/2026
Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26
View PDF (2 pages)
dot icon01/12/2025
Termination of appointment of Edward Fells as a director on 2025-11-28
View PDF (1 pages)
dot icon01/12/2025
Appointment of Catherine Louise Thompson as a director on 2025-11-28
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon19/03/2025
Full accounts made up to 2024-06-30
View PDF (20 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon15/04/2024
Full accounts made up to 2023-06-30
View PDF (21 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon03/04/2023
Full accounts made up to 2022-06-30
View PDF (21 pages)
dot icon19/10/2022
Director's details changed for Edward Fells on 2022-10-19
View PDF (2 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon31/03/2022
Termination of appointment of Stuart Macnab as a director on 2022-03-31
View PDF (1 pages)
dot icon24/03/2022
Full accounts made up to 2021-06-30
View PDF (21 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon09/04/2021
Full accounts made up to 2020-06-30
View PDF (19 pages)
dot icon23/02/2021
Director's details changed for Edward Fells on 2020-12-07
View PDF (2 pages)
dot icon01/10/2020
Appointment of Edward Fells as a director on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Termination of appointment of Vincent Turpin as a director on 2020-09-30
View PDF (1 pages)
dot icon07/09/2020
Termination of appointment of Amanda Hamilton-Stanley as a director on 2020-09-01
View PDF (1 pages)
dot icon01/07/2020
Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 2020-07-01
View PDF (3 pages)
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
View PDF (1 pages)
dot icon13/05/2020
Director's details changed for Mr Stuart Macnab on 2020-05-13
View PDF (2 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon22/04/2020
Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/03/2020
Full accounts made up to 2019-06-30
View PDF (20 pages)
dot icon06/01/2020
Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon20/03/2019
Full accounts made up to 2018-06-30
View PDF (21 pages)
dot icon10/09/2018
Appointment of Mrs Amanda Hamilton-Stanley as a director on 2018-09-01
View PDF (2 pages)
dot icon10/09/2018
Termination of appointment of Ian Terence Fitzsimons as a director on 2018-08-31
View PDF (1 pages)
dot icon09/05/2018
Resolutions
View PDF (3 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon26/03/2018
Full accounts made up to 2017-06-30
View PDF (20 pages)
dot icon01/09/2017
Appointment of Vincent Turpin as a director on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31
View PDF (1 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (5 pages)
dot icon27/03/2017
Full accounts made up to 2016-06-30
View PDF (22 pages)
dot icon26/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2016
Full accounts made up to 2015-06-30
View PDF (14 pages)
dot icon23/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2015
Full accounts made up to 2014-06-30
View PDF (14 pages)
dot icon01/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Full accounts made up to 2013-06-30
View PDF (14 pages)
dot icon24/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Full accounts made up to 2012-06-30
View PDF (14 pages)
dot icon27/04/2012
Termination of appointment of Aziz Jetha as a director
View PDF (1 pages)
dot icon25/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Full accounts made up to 2011-06-30
View PDF (14 pages)
dot icon27/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (16 pages)
dot icon01/03/2011
Full accounts made up to 2010-06-30
View PDF (14 pages)
dot icon24/02/2011
Termination of appointment of Stuart Macnab as a secretary
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Jane Egan as a secretary
View PDF (1 pages)
dot icon28/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon19/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (14 pages)
dot icon19/03/2010
Full accounts made up to 2009-06-30
View PDF (14 pages)
dot icon05/02/2010
Resolutions
View PDF (21 pages)
dot icon04/07/2009
Appointment terminated director emmanuel babeau
View PDF (1 pages)
dot icon13/05/2009
Return made up to 30/04/09; full list of members
View PDF (5 pages)
dot icon15/04/2009
Full accounts made up to 2008-06-30
View PDF (13 pages)
dot icon15/10/2008
Appointment terminated director anthony schofield
View PDF (1 pages)
dot icon15/10/2008
Director appointed stuart macnab
View PDF (6 pages)
dot icon14/10/2008
Director appointed herve denis michel fetter
View PDF (3 pages)
dot icon15/05/2008
Return made up to 30/04/08; full list of members
View PDF (7 pages)
dot icon15/05/2008
Director's change of particulars / ian fitzsimons / 01/04/2006
View PDF (1 pages)
dot icon31/03/2008
Full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon11/03/2008
Secretary appointed stuart macnab
View PDF (1 pages)
dot icon24/05/2007
Return made up to 30/04/07; no change of members
View PDF (6 pages)
dot icon10/05/2007
Full accounts made up to 2006-06-30
View PDF (12 pages)
dot icon28/02/2007
Secretary resigned
View PDF (1 pages)
dot icon27/10/2006
Auditor's resignation
View PDF (1 pages)
dot icon21/09/2006
Secretary resigned
View PDF (1 pages)
dot icon21/09/2006
New secretary appointed
View PDF (2 pages)
dot icon12/09/2006
Registered office changed on 12/09/06 from: the pavilions bridgwater road, bedminster down bristol avon BS13 8AR
View PDF (1 pages)
dot icon20/07/2006
New secretary appointed
View PDF (1 pages)
dot icon28/06/2006
Secretary resigned
View PDF (1 pages)
dot icon28/06/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
View PDF (1 pages)
dot icon02/06/2006
Return made up to 30/04/06; full list of members
View PDF (7 pages)
dot icon10/05/2006
Full accounts made up to 2005-08-31
View PDF (13 pages)
dot icon14/02/2006
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon10/02/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon10/02/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon10/02/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon10/02/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon08/11/2005
Director resigned
View PDF (1 pages)
dot icon26/10/2005
New secretary appointed
View PDF (2 pages)
dot icon26/10/2005
Director resigned
View PDF (1 pages)
dot icon25/10/2005
Director resigned
View PDF (1 pages)
dot icon25/10/2005
Director resigned
View PDF (1 pages)
dot icon05/10/2005
New secretary appointed
View PDF (2 pages)
dot icon05/10/2005
New director appointed
View PDF (3 pages)
dot icon05/10/2005
New director appointed
View PDF (2 pages)
dot icon03/10/2005
New director appointed
View PDF (7 pages)
dot icon03/10/2005
New director appointed
View PDF (3 pages)
dot icon13/09/2005
Secretary resigned
View PDF (1 pages)
dot icon10/06/2005
Return made up to 30/04/05; full list of members
View PDF (6 pages)
dot icon04/11/2004
New director appointed
View PDF (2 pages)
dot icon04/11/2004
Director resigned
View PDF (1 pages)
dot icon29/10/2004
Ad 29/09/04--------- £ si 952258974@1=952258974 £ ic 300/952259274
View PDF (2 pages)
dot icon29/10/2004
Statement of affairs
View PDF (4 pages)
dot icon29/10/2004
Ad 29/09/04--------- £ si 100@1=100 £ ic 200/300
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (3 pages)
dot icon03/06/2004
New director appointed
View PDF (3 pages)
dot icon03/06/2004
New director appointed
View PDF (4 pages)
dot icon03/06/2004
New secretary appointed
View PDF (2 pages)
dot icon11/05/2004
Resolutions
View PDF (0 pages)
dot icon11/05/2004
Resolutions
View PDF (0 pages)
dot icon11/05/2004
Resolutions
View PDF (1 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
Secretary resigned
View PDF (1 pages)
dot icon10/05/2004
Accounting reference date shortened from 30/04/05 to 31/08/04
View PDF (1 pages)
dot icon30/04/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/04/2026
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

5
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
26/07/2005 - 30/09/2008
167
Fells, Edward
Director
01/10/2020 - 28/11/2025
112
Mckechnie, Stuart Andrew Ferrie
Director
11/12/2019 - Present
121
Thompson, Catherine Louise
Director
28/11/2025 - Present
123

Persons with Significant Control

0

No PSC data available.

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Description

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About AD INVESTMENT HOLDINGS LIMITED

AD INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?

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AD INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 30/04/2004 .

Where is AD INVESTMENT HOLDINGS LIMITED located?

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AD INVESTMENT HOLDINGS LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does AD INVESTMENT HOLDINGS LIMITED do?

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AD INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.