AI

AD INV LIMITED

Active

Company number 00585340

London, England · Incorporated 11 June 1957

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2014

Company history

Previous company names

ALLIED BREWERIES INVESTMENTS LIMITED · 11 June 1957 – 18 January 1982

ALLIED-LYONS INVESTMENTS LIMITED · 18 January 1982 – 19 September 1994

ALLIED-DOMECQ INVESTMENTS LIMITED · 19 September 1994 – 11 October 1994

ALLIED DOMECQ INVESTMENTS LIMITED · 11 October 1994 – 9 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 June 2014
Shares allotted · 0 shares allotted
—
13 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Gazette Filings Brought Up To Date
Gazette
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Resolution
Resolution
4 May 2021 View
Legacy
Insolvency
4 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2021 View
Legacy
Capital
4 May 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Resolution
Resolution
9 May 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Capital Allotment Shares
Capital
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Resolution
Resolution
9 February 2010 View
Memorandum Articles
Incorporation
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Legacy
Officers
4 July 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
17 November 2006 View
Auditors Resignation Company
Auditors
27 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Accounts
28 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Capital
22 December 2004 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
14 November 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Address
10 December 1999 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Officers
2 September 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Auditors Resignation Company
Auditors
25 February 1997 View
Legacy
Annual Return
15 November 1996 View
Legacy
Officers
9 April 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Legacy
Officers
21 October 1994 View
Certificate Change Of Name Company
Change Of Name
10 October 1994 View
Memorandum Articles
Incorporation
27 September 1994 View
Certificate Change Of Name Company
Change Of Name
16 September 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1994 View
Accounts With Accounts Type Full
Accounts
16 November 1993 View
Legacy
Annual Return
15 November 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Address
2 April 1990 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Annual Return
20 September 1988 View
Legacy
Officers
13 November 1987 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Annual Return
11 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1986 View
Legacy
Annual Return
19 August 1986 View
Legacy
Gazette
17 July 1986 View
Certificate Change Of Name Company
Change Of Name
6 April 1961 View
Miscellaneous
Miscellaneous
11 June 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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