Ad Investment Holdings Ltd was registered on 30 April 2004 and are based in London, it has a status of "Active". Ad Investment Holdings Ltd has one director listed as Fells, Edward at Companies House. We don't currently know the number of employees at Ad Investment Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLS, Edward | 01 October 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| CH01 - Change of particulars for director | 13 May 2020 | |
| CS01 - N/A | 22 April 2020 | |
| PSC05 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| AP01 - Appointment of director | 10 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| AP01 - Appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| CC04 - Statement of companies objects | 28 July 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| RESOLUTIONS - N/A | 05 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| AUD - Auditor's letter of resignation | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 363a - Annual Return | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| SA - Shares agreement | 29 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| RESOLUTIONS - N/A | 11 May 2004 | |
| RESOLUTIONS - N/A | 11 May 2004 | |
| RESOLUTIONS - N/A | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 225 - Change of Accounting Reference Date | 10 May 2004 | |
| NEWINC - New incorporation documents | 30 April 2004 |
