AD OVERSEAS (EUROPE) LIMITED
Company number 02328798 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-12-15
- Registered office
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Postcode
- SE11 5DE
- Capital
- 250,000,103 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-05-15
- Next due by
- 2027-05-29
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 31 resigned
Benjamin Jean Albert GRANGER
Director
Stuart Andrew Ferrie MCKECHNIE
Director
VINCENT TURPIN
Director
Group structure 4 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 (EUROPE) LIMITED | 2018-05-09 |
| ALLIED-LYONS OVERSEAS (EUROPE) LIMITED | 1995-11-14 |
| ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED | 1995-06-29 |
| ALLIED-LYONS OVERSEAS (EUROPE) LIMITED | 1994-09-19 |
| LOADTOP LIMITED | 1989-01-30 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS | 2020-07-01 |
| THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR | 2006-09-12 |
| 24 PORTLAND PLACE, LONDON, W1N 4BB | 1999-12-10 |
| ALLIED HOUSE, 156 ST.JOHN STREET, LONDON, EC1P 1AR | 1990-04-02 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-02-05 |
Among its peers
Among the oldest 25%
of 577 similar companies in SE, trading since 1988
The class of 1988
53%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.