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AD INV LIMITED
Non-Trading
General Information
NAME
AD INV LIMITED
COMPANY NUMBER
00585340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/1957
(66 years and 10 months old)
WEBSITE
http://thefoxpubbelvedere.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/10/1994
09/05/2018
ALLIED DOMECQ INVESTMENTS LIMITED
View all previous names
Previous Names
11/10/1994 09/05/2018 ALLIED DOMECQ INVESTMENTS LIMITED
19/09/1994 11/10/1994 ALLIED-DOMECQ INVESTMENTS LIMITED
18/01/1982 19/09/1994 ALLIED-LYONS INVESTMENTS LIMITED
11/06/1957 18/01/1982 ALLIED BREWERIES INVESTMENTS LIMITED
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 INV LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AD INV 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 INV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD INV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Stuart Andrew Ferrie McKechnie 11/12/2019 - Present (4 years and 4 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 118 Past: 5 |
View Report |
01/10/2020 - Present (3 years and 6 months) Born in Jun 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 0 |
View Report |
27/10/2004 - Present (19 years and 6 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 47 |
View Report |
Michael Clifford John Jackaman 02/11/1992 - 31/03/1996 (3 years and 4 months) Born in Nov 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Stuart MacNab (907702474) has left the board |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Edward Fells (927485534) has left the board |
Date: 13/10/2020 | Event: New Board Member Edward Fells (927485493) Appointed |
Date: 05/10/2020 | Event: Vincent Turpin (923743217) has left the board |
Date: 05/10/2020 | Event: New Board Member Edward Fells (927485534) Appointed |
Date: 09/09/2020 | Event: Amanda Hamilton-Stanley (912872124) has left the board |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Ailsa Mary Robertson Mapplebeck (918384160) has left the board |
Date: 30/05/2019 | Event: New Company Secretary Alexander Hugh Smiley (925892018) Appointed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: Ian Terence Fitzsimons (911603019) has left the board |
Date: 12/09/2018 | Event: New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: Herve Denis Michel Fetter (913384893) has left the board |
Date: 07/09/2017 | Event: New Board Member Vincent Turpin (923743217) Appointed |
Date: 30/03/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Confirmation Statement filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Confirmation Statement filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: Christian Porta (909459614) has left the board |
Date: 25/12/2013 | Event: New Company Secretary Ailsa Mary Robertson Mapplebeck (918384160) Appointed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 05/04/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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