AD INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05117173 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2004 |
| Age | 19 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AD INVESTMENT HOLDINGS LIMITED is an active private limited company with number 05117173. It was incorporated 19 years, 11 months, 29 days ago, on 30 April 2004. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2018-05-09 | AD INVESTMENT HOLDINGS LIMITED |
| 2004-04-30 | ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 04 May 2025 |
| Next made up | 20 Apr 2025 |
| Last made up | 20 Apr 2024 |
People
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 6 months, 28 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 4 months, 18 days
Secretary
RESIGNEDAssigned on 23 Sep 2005
Resigned on 19 Jun 2006
Time on role 8 months, 26 days
Secretary
RESIGNEDAssigned on 04 May 2004
Resigned on 26 Jul 2005
Time on role 1 year, 2 months, 22 days
Secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AD INVESTMENT HOLDINGS LIMITED.
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