AD EUROPEAN INVESTMENTS LIMITED

Overview

Company Name	AD EUROPEAN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02772426
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AD EUROPEAN INVESTMENTS LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is AD EUROPEAN INVESTMENTS LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of AD EUROPEAN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED	Sep 19, 1994	Sep 19, 1994
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED	Mar 15, 1993	Mar 15, 1993
VOICEFORM PROJECTS LIMITED	Dec 10, 1992	Dec 10, 1992

What are the latest accounts for AD EUROPEAN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AD EUROPEAN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for AD EUROPEAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026	2 pages	AP01

Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Jun 30, 2023	19 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	18 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Jun 30, 2020	17 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Nov 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Change of details for Adiuk as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 02, 2020	Director's details changed for Mr Stuart Macnab on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Adiuk as a person with significant control on Jul 01, 2020	2 pages	PSC05

Mar 17, 2020	Full accounts made up to Jun 30, 2019	18 pages	AA

Jan 06, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

View All Filings

Who are the officers of AD EUROPEAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Secretary	Montford Place Kennington SE11 5DE London 20 England				258906710001
GRANGER, Benjamin Jean Albert Montford Place Kennington SE11 5DE London 20 England	Jan 26, 2026		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Nov 28, 2025		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BAKER, Edward James Macdonald 28 Aboyne Road SW17 0AE London	Feb 23, 1993	Mar 15, 1993	Secretary	28 Aboyne Road SW17 0AE London		British		40719330001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Mar 15, 1993	Jan 31, 2000	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British		104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 31, 2000	Aug 28, 2001	Secretary	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States		68327770001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	Jun 30, 2014	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London				188927790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 1992	Feb 23, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Edward James Macdonald 28 Aboyne Road SW17 0AE London	Feb 23, 1993	Mar 15, 1993	Director	28 Aboyne Road SW17 0AE London		British	1969-12	40719330001
BOWMAN, Philip The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol	Jan 12, 1999	May 22, 2003	Director	The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol		Australian	1952-12	62693560005
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Mar 15, 1993	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	1970490001
CLARK, Blair Albert 38 Butlers Court HP9 1SG Beaconsfield Buckinghamshire	Dec 17, 1997	Apr 28, 2000	Director	38 Butlers Court HP9 1SG Beaconsfield Buckinghamshire		Canadian	1956-12	64888740002
DALTON, Timothy Maurice Herschell 24 Courthope Road NW3 2LB London	Mar 15, 1993	Dec 01, 1997	Director	24 Courthope Road NW3 2LB London		British	1942-3	1666300002
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Mar 15, 1993	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACFARLANE, Peter Froude Heath Hall Bowlhead Green GU8 6NW Godalming Surrey	Mar 15, 1993	Sep 27, 1995	Director	Heath Hall Bowlhead Green GU8 6NW Godalming Surrey		British	1938-7	34011410004
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2006	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Aug 28, 2001	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001
MURPHY, Brian Arthur The Old Rectory MK17 9NA Little Brickhill Milton Keynes	Feb 23, 1993	Mar 15, 1993	Director	The Old Rectory MK17 9NA Little Brickhill Milton Keynes		British	1951-5	78480690001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
TRIGG, John Anthony Fitzgerald Bovingdon Ash Chipperfield Road Bovingdon HP3 0JW Hemel Hempstead Hertfordshire	Sep 27, 1995	Jan 12, 1999	Director	Bovingdon Ash Chipperfield Road Bovingdon HP3 0JW Hemel Hempstead Hertfordshire		British	1940-7	9489710001
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	237432170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 10, 1992	Feb 23, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AD EUROPEAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adiuk

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05338240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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