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AD FIN SERVICES LIMITED (02706797)

AD FIN SERVICES LIMITED (02706797) is an active UK company. incorporated on 13 April 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. AD FIN SERVICES LIMITED has been registered for 33 years.

Company Number
02706797
Status
active
Type
ltd
Incorporated
13 April 1992
Age
33 years
Address
20 Montford Place, London, SE11 5DE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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AD FIN SERVICES LIMITED

AD FIN SERVICES LIMITED is an active company incorporated on 13 April 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AD FIN SERVICES LIMITED was registered 33 years ago.(SIC: 64999)

Status

active

Active since 33 years ago

Company No

02706797

LTD Company

Age

33 Years

Incorporated 13 April 1992

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

5 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

ALLIED DOMECQ FINANCIAL SERVICES LIMITED
From: 14 September 2005To: 9 May 2018
ALLIED DOMECQ FINANCIAL SERVICES PLC
From: 19 September 1994To: 14 September 2005
ALLIED-LYONS FINANCIAL SERVICES PLC
From: 30 September 1992To: 19 September 1994
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY
From: 13 April 1992To: 30 September 1992
Contact
Address

20 Montford Place Kennington London, SE11 5DE,

Previous Addresses

Chivas House 72 Chancellors Road London W6 9RS
From: 13 April 1992To: 1 July 2020
Timeline

17 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Apr 92
Director Left
Apr 12
Director Left
Jun 13
Director Joined
Sept 13
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jan 20
Capital Update
Jun 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Aug 21
Director Left
Mar 22
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

189

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
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 April 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
9 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
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
Change To A Person With Significant Control
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Legacy
4 June 2020
RP04CS01RP04CS01
Legacy
4 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 June 2020
SH19Statement of Capital
Legacy
4 June 2020
CAP-SSCAP-SS
Resolution
4 June 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2020
PSC05Notification that PSC Information has been Withdrawn
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
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Resolution
9 May 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Accounts With Accounts Type Full
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 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
Statement Of Companys Objects
28 July 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Resolution
16 February 2010
RESOLUTIONSResolutions
Legacy
4 July 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Full
14 April 2009
AAAnnual Accounts
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
Legacy
2 July 2008
363aAnnual Return
Legacy
2 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
4 June 2007
363aAnnual Return
Legacy
4 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Auditors Resignation Company
27 October 2006
AUDAUD
Legacy
18 October 2006
288bResignation of Director or Secretary
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
Legacy
25 May 2006
363aAnnual Return
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
155(6)a155(6)a
Resolution
18 October 2005
RESOLUTIONSResolutions
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
14 September 2005
CERT10CERT10
Re Registration Memorandum Articles
14 September 2005
MARMAR
Legacy
14 September 2005
5353
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
363aAnnual Return
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 March 2005
AAAnnual Accounts
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
363aAnnual Return
Legacy
11 May 2004
PROSPPROSP
Legacy
7 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
9 March 2004
AAAnnual Accounts
Legacy
5 February 2004
288cChange of Particulars
Legacy
22 December 2003
88(2)R88(2)R
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
363sAnnual Return (shuttle)
Legacy
23 April 2003
PROSPPROSP
Legacy
2 March 2003
288cChange of Particulars
Accounts With Accounts Type Full
11 February 2003
AAAnnual Accounts
Legacy
28 November 2002
288cChange of Particulars
Legacy
1 October 2002
288cChange of Particulars
Legacy
16 April 2002
363aAnnual Return
Legacy
19 March 2002
PROSPPROSP
Accounts With Accounts Type Full
19 December 2001
AAAnnual Accounts
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
31 May 2001
363aAnnual Return
Legacy
28 March 2001
PROSPPROSP
Accounts With Accounts Type Full
3 January 2001
AAAnnual Accounts
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
28 April 2000
363aAnnual Return
Legacy
29 March 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 2000
AAAnnual Accounts
Legacy
10 December 1999
287Change of Registered Office
Legacy
30 November 1999
PROSPPROSP
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
288cChange of Particulars
Legacy
6 May 1999
363aAnnual Return
Legacy
6 May 1999
288cChange of Particulars
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Legacy
8 December 1998
PROSPPROSP
Accounts With Accounts Type Full
1 December 1998
AAAnnual Accounts
Legacy
27 April 1998
363aAnnual Return
Accounts With Accounts Type Full
20 January 1998
AAAnnual Accounts
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
11 December 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288cChange of Particulars
Legacy
13 May 1997
363aAnnual Return
Auditors Resignation Company
25 February 1997
AUDAUD
Accounts With Accounts Type Full
13 February 1997
AAAnnual Accounts
Legacy
23 April 1996
363aAnnual Return
Accounts With Accounts Type Full
15 February 1996
AAAnnual Accounts
Legacy
22 May 1995
288288
Legacy
19 April 1995
363x363x
Legacy
13 February 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
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
Legacy
20 April 1994
363x363x
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Legacy
16 July 1993
288288
Legacy
3 June 1993
288288
Legacy
3 June 1993
288288
Legacy
3 June 1993
288288
Legacy
27 May 1993
PROSPPROSP
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
287Change of Registered Office
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 April 1993
363sAnnual Return (shuttle)
Legacy
4 December 1992
224224
Certificate Change Of Name Company
29 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 June 1992
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
10 June 1992
CERT8CERT8
Application To Commence Business
10 June 1992
117117
Memorandum Articles
24 April 1992
MEM/ARTSMEM/ARTS
Resolution
24 April 1992
RESOLUTIONSResolutions
Incorporation Company
13 April 1992
NEWINCIncorporation