Ad Overseas Limited in Kennington LONDON

Ad Overseas Limited LONDON

Ad Overseas started in year 1954 as Private Limited Company with registration number 00537274. The Ad Overseas company has been functioning successfully for seventy years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since May 9, 2018 Ad Overseas Limited is no longer carrying the name Allied Domecq Overseas.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ad Overseas 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	00537274
Date of Incorporation	Mon, 23rd Aug 1954
Industry	Activities of head offices
End of financial Year	30th June
Company age	70 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Amanda H.

Position: Director

Appointed: 01 September 2018

Resigned: 01 September 2020

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

Aziz J.

Position: Director

Appointed: 26 July 2005

Resigned: 27 April 2012

Anthony S.

Position: Director

Appointed: 26 July 2005

Resigned: 30 September 2008

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 24 August 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Thomas M.

Position: Director

Appointed: 22 May 2003

Resigned: 24 August 2005

Charles B.

Position: Director

Appointed: 28 August 2001

Resigned: 26 July 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

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: 07 October 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

David M.

Position: Director

Appointed: 18 December 1997

Resigned: 27 April 2000

John T.

Position: Director

Appointed: 06 June 1995

Resigned: 12 January 1999

Clive B.

Position: Secretary

Appointed: 06 April 1993

Resigned: 31 January 2000