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AD INV LIMITED (00585340)

AD INV LIMITED (00585340) is an active UK company. incorporated on 11 June 1957. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AD INV LIMITED has been registered for 68 years.

Company Number
00585340
Status
active
Type
ltd
Incorporated
11 June 1957
Age
68 years
Address
20 Montford Place, London, SE11 5DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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AD INV LIMITED

AD INV LIMITED is an active company incorporated on 11 June 1957 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AD INV LIMITED was registered 68 years ago.(SIC: 70100)

Status

active

Active since 68 years ago

Company No

00585340

LTD Company

Age

68 Years

Incorporated 11 June 1957

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

ALLIED DOMECQ INVESTMENTS LIMITED
From: 11 October 1994To: 9 May 2018
ALLIED-DOMECQ INVESTMENTS LIMITED
From: 19 September 1994To: 11 October 1994
ALLIED-LYONS INVESTMENTS LIMITED
From: 18 January 1982To: 19 September 1994
ALLIED BREWERIES INVESTMENTS LIMITED
From: 11 June 1957To: 18 January 1982
Contact
Address

20 Montford Place Kennington London, SE11 5DE,

Previous Addresses

Chivas House 72 Chancellors Road London W6 9RS
From: 11 June 1957To: 1 July 2020
Timeline

17 key events • 2012 - 2026

Funding Officers Ownership
Director Left
Apr 12
Funding Round
Nov 12
Director Left
Jun 13
Funding Round
Jun 14
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Jan 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Capital Update
May 21
Director Left
Mar 22
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
3
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

202

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
5 June 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
4 June 2024
AAAnnual Accounts
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2021
CS01Confirmation Statement
Legacy
4 May 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 May 2021
SH19Statement of Capital
Legacy
4 May 2021
CAP-SSCAP-SS
Resolution
4 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 May 2020
CH01Change of Director Details
Accounts With Accounts Type Full
17 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 May 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Resolution
9 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 December 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Statement Of Companys Objects
28 July 2010
CC04CC04
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Memorandum Articles
9 February 2010
MEM/ARTSMEM/ARTS
Resolution
9 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Legacy
4 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
16 November 2007
363aAnnual Return
Legacy
16 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
17 November 2006
288cChange of Particulars
Legacy
17 November 2006
363aAnnual Return
Auditors Resignation Company
27 October 2006
AUDAUD
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
287Change of Registered Office
Legacy
28 June 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
288bResignation of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
22 December 2004
123Notice of Increase in Nominal Capital
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Legacy
16 November 2004
363aAnnual Return
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
21 January 2004
AAAnnual Accounts
Legacy
17 December 2003
363aAnnual Return
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
2 March 2003
288cChange of Particulars
Legacy
18 December 2002
363sAnnual Return (shuttle)
Legacy
28 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
20 November 2002
AAAnnual Accounts
Legacy
1 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
19 December 2001
AAAnnual Accounts
Legacy
6 November 2001
363aAnnual Return
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Resolution
6 September 2001
RESOLUTIONSResolutions
Legacy
7 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2001
AAAnnual Accounts
Legacy
14 November 2000
363aAnnual Return
Legacy
14 November 2000
288cChange of Particulars
Resolution
6 September 2000
RESOLUTIONSResolutions
Resolution
6 September 2000
RESOLUTIONSResolutions
Legacy
18 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
10 December 1999
287Change of Registered Office
Legacy
1 December 1999
363aAnnual Return
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
288cChange of Particulars
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 January 1999
AAAnnual Accounts
Legacy
21 December 1998
363aAnnual Return
Legacy
2 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 January 1998
AAAnnual Accounts
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
14 November 1997
363aAnnual Return
Accounts With Accounts Type Full
24 March 1997
AAAnnual Accounts
Auditors Resignation Company
25 February 1997
AUDAUD
Legacy
15 November 1996
363aAnnual Return
Legacy
9 April 1996
288288
Accounts With Accounts Type Full
21 February 1996
AAAnnual Accounts
Legacy
8 November 1995
363x363x
Legacy
12 October 1995
288288
Legacy
15 February 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
363x363x
Legacy
21 October 1994
288288
Certificate Change Of Name Company
10 October 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
27 September 1994
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 September 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 1993
AAAnnual Accounts
Legacy
15 November 1993
363x363x
Legacy
15 July 1993
288288
Legacy
30 April 1993
288288
Legacy
16 April 1993
288288
Legacy
8 February 1993
288288
Legacy
9 November 1992
363x363x
Accounts With Accounts Type Full
30 July 1992
AAAnnual Accounts
Legacy
2 December 1991
288288
Legacy
7 November 1991
363x363x
Accounts With Accounts Type Full
9 October 1991
AAAnnual Accounts
Legacy
10 July 1991
288288
Legacy
10 July 1991
288288
Legacy
8 November 1990
363363
Accounts With Accounts Type Full
18 June 1990
AAAnnual Accounts
Legacy
2 April 1990
287Change of Registered Office
Legacy
6 November 1989
363363
Accounts With Accounts Type Full
18 August 1989
AAAnnual Accounts
Legacy
12 June 1989
288288
Accounts With Accounts Type Full
29 September 1988
AAAnnual Accounts
Legacy
20 September 1988
363363
Legacy
13 November 1987
288288
Accounts With Accounts Type Full
1 November 1987
AAAnnual Accounts
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Legacy
11 September 1987
363363
Legacy
11 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 December 1986
AAAnnual Accounts
Legacy
19 August 1986
363363
Legacy
17 July 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
6 April 1961
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 June 1957
MISCMISC