AD OVERSEAS (CANADA) LIMITED

Company number 02266065 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1988-06-09
Registered office
20 Montford Place, Kennington, London, England, SE11 5DE
Postcode
SE11 5DE
Capital
4,363 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
2025-10-12
Next due by
2026-10-26
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 31 resigned

Appointed 2026-01-26
Appointed 2019-12-11
VINCENT TURPIN Director
CHIEF FINANCIAL OFFICER Appointed 2017-09-01
MR STUART MACNAB Director
ACCOUNTANT Appointed 2011-01-26

View all officers and resignations →

Group structure

Controlled by AD OVERSEAS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED1994-09-19
GOMIDDLE LIMITED1988-07-04

Previous registered addresses 5

AddressChanged on
CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS2020-07-01
THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR2006-09-12
24 PORTLAND PLACE, LONDON, W1N 4BB1999-12-10
ALLIED HOUSE, 156 ST. JOHNS STREET, LONDON, EC1M 4ET1990-04-02
2 BACHES STREET, LONDON, N1 6UB1988-07-06

Among its peers

Among the oldest 25%

of 387 similar companies in SE, trading since 1988

75 companies are registered at this postcode →

The class of 1988

43%

of the 214 companies in this sector incorporated in 1988 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.