AD (US) FINANCE
Active - Accounts Filed
General Information
NAME
AD (US) FINANCE
COMPANY NUMBER
04698649
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2003
(21 years and 9 months old)
WEBSITE
www.pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2003
09/05/2018
ALLIED DOMECQ (US) FINANCE
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED INTERNATIONAL HOLDINGS BV | N/A | N/A |
| AD (US) FINANCE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AD (US) FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD (US) FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD (US) FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
14/03/2003 - 22/10/2004 (1 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
14/03/2003 - Present (21 years and 9 months) Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 359 |
View Report |
|
14/03/2003 - 23/09/2005 (2 years and 6 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Edward Fells (927485509) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485509) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 20/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 30/03/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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