AD FIN SERVICES LIMITED
Non-Trading
General Information
NAME
AD FIN SERVICES LIMITED
COMPANY NUMBER
02706797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/1992
(32 years and 8 months old)
WEBSITE
https://www.allieddomecqplc.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/09/2005
09/05/2018
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
View all previous names
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DOMECQ (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AD FIN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AD FIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD FIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD FIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (5 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
13/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Director: 13/04/1992 - 13/04/1994 (2years) Secretary: 13/04/1992 - 07/05/1993 (1years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 161 |
View Report |
|
07/05/1993 - Present (31 years and 8 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485519) has left the board |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485519) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 04/07/2018 | Laurent Lacassagne (917981089) has left the board |
| 04/07/2018 | New Board Member Jean-Christophe Coutures (924800350) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 17/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 20/09/2013 | Christian Porta (909459614) has left the board |
| 20/09/2013 | New Board Member Laurent Lacassagne (917981089) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
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