Ad Overseas (europe) Limited LONDON


Ad Overseas (europe) started in year 1988 as Private Limited Company with registration number 02328798. The Ad Overseas (europe) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since 9th May 2018 Ad Overseas (europe) Limited is no longer carrying the name Allied Domecq Overseas (europe).

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ad Overseas (europe) Limited Address / Contact

Office Address 20 Montford Place
Office Address2 Kennington
Town London
Post code SE11 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02328798
Date of Incorporation Thu, 15th Dec 1988
Industry Activities of head offices
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Stuart M.

Position: Director

Appointed: 26 January 2011

Resigned: 31 March 2022

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Christian P.

Position: Director

Appointed: 26 July 2005

Resigned: 28 June 2013

Ian F.

Position: Secretary

Appointed: 26 July 2005

Resigned: 01 September 2006

Ian F.

Position: Director

Appointed: 26 July 2005

Resigned: 31 August 2018

Emmanuel B.

Position: Director

Appointed: 26 July 2005

Resigned: 30 June 2009

Anthony S.

Position: Director

Appointed: 26 July 2005

Resigned: 30 September 2008

Aziz J.

Position: Director

Appointed: 26 July 2005

Resigned: 27 April 2012

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 24 August 2005

Kelvin S.

Position: Director

Appointed: 27 October 2004

Resigned: 24 August 2005

Howard O.

Position: Director

Appointed: 22 May 2003

Resigned: 22 October 2004

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Robert W.

Position: Director

Appointed: 22 May 2003

Resigned: 24 August 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Charles B.

Position: Director

Appointed: 28 August 2001

Resigned: 26 July 2005

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Russell K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 August 2001

Graham H.

Position: Director

Appointed: 03 August 1999

Resigned: 22 May 2003

Philip B.

Position: Director

Appointed: 12 January 1999

Resigned: 22 May 2003

Peter L.

Position: Director

Appointed: 18 December 1997

Resigned: 24 August 2005

John T.

Position: Director

Appointed: 27 September 1995

Resigned: 12 January 1999

Clive B.

Position: Secretary

Appointed: 03 March 1993

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 19 September 1992

Resigned: 27 April 2000

Colin D.

Position: Secretary

Appointed: 19 September 1992

Resigned: 03 March 1993

Peter B.

Position: Director

Appointed: 19 September 1992

Resigned: 04 May 2001

Peter M.

Position: Director

Appointed: 19 September 1992

Resigned: 27 September 1995

Timothy D.

Position: Director

Appointed: 19 September 1992

Resigned: 01 December 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Allied Domecq (Holdings) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq (Holdings) Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00689729
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allied Domecq Overseas (europe) May 9, 2018
Allied-lyons Overseas (europe) November 14, 1995
Allied Domecq Overseas (europe) June 29, 1995
Allied-lyons Overseas (europe) September 19, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 3rd, April 2023
Free Download (25 pages)

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