ADIUK

Overview

Company Name	ADIUK
Company Status	Active
Legal Form	Private unlimited company
Company Number	05338240
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2005

Summary

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

What is the purpose of ADIUK?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADIUK located?

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

What were the previous names of ADIUK?

Previous Company Names
Company Name	From	Until
ALLIED DOMECQ INVESTMENTS UK	Jun 25, 2009	Jun 25, 2009
ALLIED DOMECQ INVESTMENTS UK LIMITED	Jan 20, 2005	Jan 20, 2005

What are the latest accounts for ADIUK?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ADIUK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for ADIUK?

Filings
Date	Description	Document	Type
Apr 04, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Jun 30, 2023	21 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 20, 2023 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 25, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Full accounts made up to Jun 30, 2020	21 pages	AA

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

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Change of details for Ad Overseas (Europe) Limited 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

Sep 07, 2020	Termination of appointment of Amanda Hamilton-Stanley as a director on Sep 01, 2020	1 pages	TM01

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 Ad Overseas (Europe) Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

Mar 16, 2020	Full accounts made up to Jun 30, 2019	21 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

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

Mar 26, 2019	Full accounts made up to Jun 30, 2018	20 pages	AA

Jan 22, 2019	Change of details for Allied Domecq Overseas (Europe) Limited as a person with significant control on May 09, 2018	2 pages	PSC05

View All Filings

Who are the officers of ADIUK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	Chief Finance Officer	274854930003
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	Chartered Accountant	264144930001
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
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Jan 20, 2005	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British			107840600001
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
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		General Counsel	116030190001
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
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 22, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	Finance Director	107414890001
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	Finance Director	133848930001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Aug 31, 2018	Director	5 Fielding Road W4 1HP London	United Kingdom	British	1964-7	General Counsel	116030190003
HAMILTON-STANLEY, Amanda Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018	Sep 01, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	British	1968-6	General Counsel	128721240001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jul 26, 2005	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	Company Director	1186770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Jan 20, 2005	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director	34011420003
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	May 15, 2007	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	Accountant	77024740001
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Jul 26, 2005	Jun 22, 2009	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	Company Director	94596140001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Jul 26, 2005	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
STAGG, Kelvin John 1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon	Jan 20, 2005	Sep 23, 2005	Director	1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon		British	1971-9	Director	101213810001
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	Chief Financial Officer	237432170001
WILLIAMS, Robert Kenneth New Mile House Winkfield Road SL5 7EX Ascot Berkshire	Jan 20, 2005	Sep 23, 2005	Director	New Mile House Winkfield Road SL5 7EX Ascot Berkshire		British	1964-10	Director	89895380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADIUK?

Persons with significant controls

Name

Notified On

Address

Ceased

Ad Overseas (Europe) Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02328798

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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