Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt filed
- 9 November 2026
- Last conf. stmt
- 2 November 2026
AD Inv Limited
- Incorporated
- 11 June 1957 (69 years)
- Previously known as
- Allied Domecq Investments Limited (until 9 May 2018)Allied-Domecq Investments Limited (until 11 October 1994)Allied-Lyons Investments Limited (until 19 September 1994)Earlier: Allied Breweries Investments Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Officer history (36 former)
12 June 2026
26 January 2026
28 November 2025
28 November 2025
31 March 2022
1 October 2020
30 September 2020
1 September 2020
11 December 2019
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
1 September 2018
31 August 2018
1 September 2017
31 August 2017
23 December 2013
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
28 June 2013
27 April 2012
14 February 2011
14 February 2011
30 June 2009
1 October 2008
1 October 2008
30 September 2008
29 February 2008
1 September 2006
1 September 2006
24 August 2005
24 August 2005
24 August 2005
24 August 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
7 January 2005
7 January 2005
27 October 2004
22 October 2004
22 May 2003
22 May 2003
22 May 2003
22 May 2003
22 May 2003
22 May 2003
28 August 2001
28 August 2001
28 August 2001
28 August 2001
4 May 2001
27 April 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
3 August 1999
12 January 1999
12 January 1999
27 August 1998
18 December 1997
17 December 1997
31 March 1996
27 September 1995
27 September 1995
18 October 1994
6 April 1993
6 April 1993
11 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00689729
Holdings 3
Companies where AD Inv Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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