AD ATLANTIC FINANCE LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 05117178
- Last Updated: 01 Mar 2024
Company Profile
AD ATLANTIC FINANCE LIMITED was incorporated on Friday, April 30, 2004 as a Private Limited Company with registered address in LONDON. AD ATLANTIC FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 1 day.
| Name | AD ATLANTIC FINANCE LIMITED |
|---|---|
| Company number | 05117178 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allied Domecq (Holdings) Limited Montford Place, Kennington, SE11 5DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against AD ATLANTIC FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD ATLANTIC FINANCE LIMITED | 30 Apr 2004 |
| ALLIED DOMECQ ATLANTIC FINANCE LIMITED | 09 May 2018 |