AD (EUROPE) FINANCE
- Company statusactive
- Company No04425583
- Age23 years 3 months Incorporated 26 April 2002
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
AD (EUROPE) FINANCE is an active company incorporated on 26 April 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
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Latest Activity
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2 Years Ago on 19 Oct 2022
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Termination Director Company With Name Termination Date
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4 Years Ago on 20 Apr 2021
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4 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 13 May 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2020
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2020
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6 Years Ago on 24 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Mar 2019
Change To A Person With Significant Control
6 Years Ago on 17 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Ad Overseas (Europe) Limited | 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, HETHERINGTON, Graham Charles, 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, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent 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, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, ORME, Howard Peter, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, 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, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, 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, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, 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, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, 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, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, 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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ARMSTRONG, Philippa are mutual persons.
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ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
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, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
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BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, WILLIAMS, Robert Kenneth are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, ORME, Howard Peter are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, HETHERINGTON, Graham Charles are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, LYSTER, Peter John are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
MACNAB, Stuart are mutual persons.
MACNAB, Stuart, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence are mutual persons.
MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence, SCHOFIELD, Anthony are mutual persons.
MAINS, Thomas Gordon are mutual persons.
MAINS, Thomas Gordon, FETTER, Herve Denis Michel, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony are mutual persons.
FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel, QUARANTO, Leonard Anthony are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FITZSIMONS, Ian Terence, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
HETHERINGTON, Graham Charles, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, WILLIAMS, Robert Kenneth are mutual persons.
LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
LYSTER, Peter John are mutual persons.
ORME, Howard Peter are mutual persons.
ORME, Howard Peter are mutual persons.
ORME, Howard Peter are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
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QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
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STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
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