AF

AD (US) FINANCE

Active

Company number 04698649

London, England · Incorporated 14 March 2003

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

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALLIED DOMECQ (US) FINANCE · 14 March 2003 – 9 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
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
Ad Overseas (Europe) 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 Full
Accounts
29 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
29 October 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 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 No Updates
Confirmation Statement
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Accounts With Accounts Type Full
Accounts
7 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
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 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
Change Person Director Company With Change Date
Officers
2 July 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
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 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
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 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
14 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
29 October 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 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
17 May 2010 View
Resolution
Resolution
25 March 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
15 April 2007 View
Auditors Resignation Company
Auditors
27 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
24 March 2004 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Legacy
Accounts
8 April 2003 View
Incorporation Company
Incorporation
14 March 2003 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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