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Ad INV Limited

Ad INV Limited is a dormant company incorporated on 11 June 1957 with the registered office located in London, Greater London. Ad INV Limited was registered 68 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00585340
Private limited company
Age
68 years
Incorporated 11 June 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Director • Australian • Lives in France • Born in May 1971
Allied Domecq (Holdings) Limited
PSC
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Mutual Companies
J. Lyons & Company Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
European Cellars Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
James Burrough Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
James Burrough Distillers Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Glenburgie Distillery Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Martinez Gassiot & Company Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Strand Hotels Limited(The)
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Reid,Stuart & Company,Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.8M
Decreased by £92.27K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.8M
Decreased by £92.27K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Catherine Louise Thompson Appointed
9 Days Ago on 28 Nov 2025
Edward Fells Resigned
9 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Termination of appointment of Edward Fells as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Catherine Louise Thompson as a director on 28 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Repayment History
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