Menna Overview
Here’s a quick overview of AD (US) FINANCE 👀 — a London based business that started in 2003.
AD (US) FINANCE
- Company statusactive
- Company No04698649
- Age23 years 8 months Incorporated 14 March 2003
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
AD (US) FINANCE is an active company incorporated on 14 March 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 29 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 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
5 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGER, Benjamin Jean Albert | director | Jan 1986 | 26 Jan 2026 |
| 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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GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, FITZSIMONS, Ian Terence, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
GRANGER, Benjamin Jean Albert, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, FELLS, Edward, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, EGAN, Jane are mutual persons.
GRANGER, Benjamin Jean Albert, SCHOFIELD, Anthony are mutual persons.
GRANGER, Benjamin Jean Albert, EGAN, Jane, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence are mutual persons.
GRANGER, Benjamin Jean Albert, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
GRANGER, Benjamin Jean Albert, FITZSIMONS, Ian Terence, ORME, Howard Peter, SCHOFIELD, Anthony, WILLIAMS, Robert Kenneth are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, FITZSIMONS, Ian Terence, ORME, Howard Peter, SCHOFIELD, Anthony, WILLIAMS, Robert Kenneth are mutual persons.
GRANGER, Benjamin Jean Albert, FITZSIMONS, Ian Terence, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
GRANGER, Benjamin Jean Albert, FELLS, Edward, FITZSIMONS, Ian Terence, ORME, Howard Peter, SCHOFIELD, Anthony, THOMPSON, Catherine Louise, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
GRANGER, Benjamin Jean Albert, FITZSIMONS, Ian Terence, SCHOFIELD, Anthony, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, EGAN, Jane, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, TURPIN, Vincent are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, FITZSIMONS, Ian Terence, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FELLS, Edward are mutual persons.
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BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
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MACNAB, Stuart, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, WILLIAMS, Robert Kenneth are mutual persons.
MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
MAINS, Thomas Gordon, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
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CHISWELL HOLDINGS
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ADIUK
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THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
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THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
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LAWSON & SMITH LIMITED
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Here’s a quick overview of AD (US) FINANCE 👀 — a London based business that started in 2003.