AD LATIN AMERICA FINANCE
Company details
- Registered name
- AD LATIN AMERICA FINANCE
- Company number
- 04805917
- Registered office
- 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND · 74 other companies at this postcode
- Company type
- Private Unlimited Company
- Incorporated on
- 20 June 2003
- Status
- Active
- Age
- 23 years
- Previous names
- ALLIED DOMECQ LATIN AMERICA FINANCE (to 09 May 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Director resigned | THOMPSON, Catherine Louise | — |
| 26/01/2026 | Director appointed | — | GRANGER, Benjamin Jean Albert |
| 28/11/2025 | Director resigned | FELLS, Edward | — |
| 28/11/2025 | Director appointed | — | THOMPSON, Catherine Louise |
| 31/03/2022 | Director resigned | MACNAB, Stuart | — |
| 01/10/2020 | Director appointed | — | FELLS, Edward |
| 30/09/2020 | Director resigned | TURPIN, Vincent | — |
| 11/12/2019 | Director appointed | — | MCKECHNIE, Stuart Andrew Ferrie |
| 09/05/2018 | Registered name changed | ALLIED DOMECQ LATIN AMERICA FINANCE | AD LATIN AMERICA FINANCE |
| 01/09/2017 | Director appointed | — | TURPIN, Vincent |
| 31/08/2017 | Director resigned | FETTER, Herve Denis Michel | — |
| 06/04/2016 | Person with significant control added | — | Adiuk |
| 14/02/2011 | Secretary resigned | MACNAB, Stuart | — |
| 14/02/2011 | Secretary resigned | EGAN, Jane | — |
| 01/10/2008 | Director appointed | — | FETTER, Herve Denis Michel |
| 30/09/2008 | Director resigned | SCHOFIELD, Anthony | — |
| 29/02/2008 | Secretary appointed | — | MACNAB, Stuart |
| 01/09/2006 | Director resigned | FITZSIMONS, Ian Terence | — |
| 01/09/2006 | Secretary resigned | MAINS, Thomas Gordon | — |
| 01/09/2006 | Director appointed | — | MACNAB, Stuart |
Financial highlights
No figures could be read from the accounts filed on 29 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AD LATIN AMERICA FINANCE
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AD LATIN AMERICA FINANCE (04805917)
AD LATIN AMERICA FINANCE is a private unlimited company incorporated on 20 June 2003 and registered in the United Kingdom under company number 04805917. Its registered office is at 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Adiuk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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