Ad Atlantic Finance Limited. net worth, address, company information. Free

Company search

Ad Atlantic Finance Limited (number 05117178) is a private limited company started on 2004-04-30 in England. The business is registered at 20 Montford Place, Kennington, London SE11 5DE. Changed on 2018-05-09, the previous name this enterprise utilized was Allied Domecq Atlantic Finance Limited. Ad Atlantic Finance Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ad Atlantic Finance Limited
Number	05117178
Date of Incorporation:	2004/04/30
End of financial year:	30 June
Address:	20 Montford Place, Kennington, London, SE11 5DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Edward F. (in the company from 01 October 2020), Stuart M. (appointment date: 11 December 2019), Catherine T. (appointed on 01 September 2018). The Companies House reports 1 person of significant control - Allied Domecq (Holdings) Limited, a corporation which can be found at Montford Place, Kennington, SE11 5DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allied Domecq (Holdings) Limited

6 April 2016

Address	20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00689729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 15th, April 2024 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 15th, April 2024 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 9th, April 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 1350000100.00 USD is the capital in company's statement on Tuesday 10th May 2016 capital
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 9th, April 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
(SH01) 1350000100.00 USD is the capital in company's statement on Friday 2nd May 2014 capital
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 2nd, May 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 21st, March 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 25th, May 2011 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 27th, April 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 1st, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 19th, May 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 19th, March 2010 \| accounts	Free Download (13 pages)
(363a) Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 15th, April 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 31st, March 2008 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 27/09/07 to 30/06/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 27/09/07 to 30/06/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 27th September 2006 filed on: 27th, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 27th September 2006 filed on: 27th, July 2007 \| accounts	Free Download (12 pages)
(363a) Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 30/06/07 to 27/09/06 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 27/09/06 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 27/09/06 to 30/06/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 27/09/06 to 30/06/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 27/09/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 27/09/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st August 2005 filed on: 10th, May 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st August 2005 filed on: 10th, May 2006 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(363a) Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
(363a) Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ad Overseas Limited
Allied Domecq Spirits & Wine (overseas) Limited
Pernod Ricard Uk Group Limited
Ad Westport Limited


Recordpull Limited
Allied Domecq Medical Expenses Trust Limited
The Gin Hub Limited