AF

AD FIN SERVICES LIMITED

Active

Company number 02706797

London, England · Incorporated 13 April 1992

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

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY · 13 April 1992 – 30 September 1992

ALLIED-LYONS FINANCIAL SERVICES PLC · 30 September 1992 – 19 September 1994

ALLIED DOMECQ FINANCIAL SERVICES PLC · 19 September 1994 – 14 September 2005

ALLIED DOMECQ FINANCIAL SERVICES LIMITED · 14 September 2005 – 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
13 April 2025
Next due
27 April 2026
Overdue by 5 months

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

0 funding rounds

No funding rounds on record.

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