Menna Overview
Here’s a quick overview of AD EUROPEAN INVESTMENTS LIMITED 👀 — a London based business that started in 1992.
AD EUROPEAN INVESTMENTS LIMITED
- Company statusactive
- Company No02772426
- Age33 years 7 months Incorporated 10 December 1992
- Officers3
Address
20 Montford Place, Kennington, London, SE11 5DE, England
AD EUROPEAN INVESTMENTS LIMITED is an active company incorporated on 10 December 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adiuk | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BOWMAN, Philip, DALTON, Timothy Maurice Herschell, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BOWMAN, Philip, DALTON, Timothy Maurice Herschell, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, BOWMAN, Philip, FITZSIMONS, Ian Terence, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BURRELL, Peter Martin, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, BOWMAN, Philip, BURRELL, Peter Martin, CLARK, Blair Albert, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BURRELL, Peter Martin, FITZSIMONS, Ian Terence, MACFARLANE, Peter Froude are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
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BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BOWMAN, Philip, LYSTER, Peter John, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
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BROWN, Charles Bennett, KELLEY, Russell Phelps are mutual persons.
BURNS, Clive are mutual persons.
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EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin, LYSTER, Peter John are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin are mutual persons.
GILES, Nicholas David Martin, BURRELL, Peter Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
HUGHES, Sarah Helen, BURRELL, Peter Martin are mutual persons.
HUGHES, Sarah Helen, KELLEY, Russell Phelps, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin are mutual persons.
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KELLEY, Russell Phelps, BURRELL, Peter Martin are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BOWMAN, Philip are mutual persons.
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BOWMAN, Philip, FITZSIMONS, Ian Terence are mutual persons.
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BOWMAN, Philip, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BURRELL, Peter Martin are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
MURPHY, Brian Arthur are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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TRIGG, John Anthony Fitzgerald are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ADIUK
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FELLS, Edward, TURPIN, Vincent are mutual persons.
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CHISWELL HOLDINGS
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AD (EUROPE) FINANCE
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BOWMAN, Philip are mutual persons.
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BOWMAN, Philip are mutual persons.
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BOWMAN, Philip are mutual persons.
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BURRELL, Peter Martin are mutual persons.
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BURRELL, Peter Martin are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD CANADA FINANCING COMPANY
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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TRIGG, John Anthony Fitzgerald are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AD EUROPEAN INVESTMENTS LIMITED 👀 — a London based business that started in 1992.