Ad (Europe) Finance

Company Name	Ad (Europe) Finance
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	04425583
Category	Private Unlimited Company
Incorporation Date	26 April 2002(21 years, 12 months ago)
Previous Name	Allied Domecq (Europe) Finance

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	General Counsel & Co Secretary
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	Top Floor Flat 14-15 Weymouth Mews London W1E 7EA

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Howard Peter Orme
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deepdene Warren 28 Deepdene Drive Dorking Surrey RH5 4BB

Director Name	Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2005)
Role	Group Treasure/Chartered Accou
Correspondence Address	New Mile House Winkfield Road Ascot Berkshire SL5 7EX

Director Name	Kelvin John Stagg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 6 months after company formation)
Appointment Duration	11 months (resigned 23 September 2005)
Role	Group Tax And Treasury Control
Correspondence Address	1 Repton Hall Carriage Drive Royal Victoria Park Avon BS10 6TE

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(3 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1k at €1	Allied Domecq International Holdings Bv 99.90% Ordinary
1 at €1	Allied Domecq Netherlands Bv 0.10% Ordinary

Financials

Year	2014
Net Worth	£116,307,242

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020	Change of details for Ad Overseas (Europe) Limited as a person with significant control on 1 July 2020 (3 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 April 2020	Change of details for Ad Overseas (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2020	Full accounts made up to 30 June 2019 (16 pages)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
22 March 2019	Full accounts made up to 30 June 2018 (16 pages)
17 January 2019	Change of details for Allied Domecq Overseas (Europe) Limited as a person with significant control on 9 May 2018 (2 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (15 pages)
1 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
1 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 March 2017	Full accounts made up to 30 June 2016 (15 pages)
24 March 2017	Full accounts made up to 30 June 2016 (15 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 EUR 1,002 (4 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 EUR 1,002 (4 pages)
31 March 2016	Full accounts made up to 30 June 2015 (13 pages)
31 March 2016	Full accounts made up to 30 June 2015 (13 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 EUR 1,002 (4 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 EUR 1,002 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 EUR 1,002 (4 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 EUR 1,002 (4 pages)
31 March 2014	Accounts made up to 30 June 2013 (12 pages)
31 March 2014	Accounts made up to 30 June 2013 (12 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts made up to 30 June 2012 (12 pages)
27 March 2013	Accounts made up to 30 June 2012 (12 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts made up to 30 June 2011 (13 pages)
21 March 2012	Accounts made up to 30 June 2011 (13 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts made up to 30 June 2010 (14 pages)
1 March 2011	Accounts made up to 30 June 2010 (14 pages)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
28 July 2010	Statement of company's objects (2 pages)
28 July 2010	Statement of company's objects (2 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2010	Accounts made up to 30 June 2009 (12 pages)
19 March 2010	Accounts made up to 30 June 2009 (12 pages)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
15 April 2009	Accounts made up to 30 June 2008 (11 pages)
15 April 2009	Accounts made up to 30 June 2008 (11 pages)
15 October 2008	Director appointed herve denis michel fetter (5 pages)
15 October 2008	Director appointed herve denis michel fetter (5 pages)
14 October 2008	Appointment terminated director anthony schofield (1 page)
14 October 2008	Appointment terminated director anthony schofield (1 page)
29 May 2008	Return made up to 24/04/08; full list of members (6 pages)
29 May 2008	Return made up to 24/04/08; full list of members (6 pages)
31 March 2008	Accounts made up to 30 June 2007 (12 pages)
31 March 2008	Accounts made up to 30 June 2007 (12 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
3 June 2007	Return made up to 24/04/07; full list of members (5 pages)
3 June 2007	Return made up to 24/04/07; full list of members (5 pages)
10 May 2007	Accounts made up to 30 June 2006 (11 pages)
10 May 2007	Accounts made up to 30 June 2006 (11 pages)
27 October 2006	Auditor's resignation (1 page)
27 October 2006	Auditor's resignation (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
2 June 2006	Return made up to 26/04/06; full list of members (5 pages)
2 June 2006	Return made up to 26/04/06; full list of members (5 pages)
10 May 2006	Accounts made up to 31 August 2005 (13 pages)
10 May 2006	Accounts made up to 31 August 2005 (13 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (7 pages)
23 November 2005	New director appointed (7 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
7 July 2005	Accounts made up to 31 August 2004 (13 pages)
7 July 2005	Accounts made up to 31 August 2004 (13 pages)
13 May 2005	Return made up to 26/04/05; full list of members (6 pages)
13 May 2005	Return made up to 26/04/05; full list of members (6 pages)
17 December 2004	Accounts made up to 30 April 2003 (13 pages)
17 December 2004	Accounts made up to 30 April 2003 (13 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
20 September 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
20 September 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
11 May 2004	Return made up to 26/04/04; full list of members (6 pages)
11 May 2004	Return made up to 26/04/04; full list of members (6 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 363(288) ‐ Director resigned (7 pages)
27 May 2003	New director appointed (1 page)
27 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 363(288) ‐ Director resigned (7 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Nc inc already adjusted 24/07/02 (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Nc inc already adjusted 24/07/02 (1 page)
26 April 2002	Incorporation (44 pages)
26 April 2002	Incorporation (44 pages)

Ad (Europe) Finance

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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