AD OVERSEAS LIMITED
Company number 00537274 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1954-08-23
- Registered office
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Postcode
- SE11 5DE
- Capital
- 3,965 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-10-08
- Next due by
- 2026-10-22
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 31 resigned
Benjamin Jean Albert GRANGER
Director
Stuart Andrew Ferrie MCKECHNIE
Director
MRS AMANDA HAMILTON-STANLEY
Director
VINCENT TURPIN
Director
Group structure 2 subsidiaries
Controlled by ALLIED DOMECQ (HOLDINGS) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ALLIED DOMECQ OVERSEAS LIMITED | 2018-05-09 |
| ALLIED-LYONS OVERSEAS LIMITED | 1994-09-19 |
| ALLIED BREWERIES OVERSEAS LIMITED | 1982-01-05 |
| J.LYONS OVERSEAS HOLDINGS LIMITED | 1981-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS | 2020-07-01 |
| THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON BS13 8AR | 2006-09-12 |
| 24 PORTLAND PLACE, LONDON, W1N 4BB | 2000-05-05 |
| ALLIED HOUSE, 156 ST JOHN STREET, LONDON, EC1P 1DX | 1990-03-30 |
Among its peers
Among the oldest 25%
of 572 similar companies in SE, trading since 1954