AD OVERSEAS LIMITED
| Status | ACTIVE |
| Company No. | 00537274 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 1954 |
| Age | 69 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AD OVERSEAS LIMITED is an active private limited company with number 00537274. It was incorporated 69 years, 8 months, 4 days ago, on 23 August 1954. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2018-05-09 | AD OVERSEAS LIMITED |
| 1994-09-19 | ALLIED DOMECQ OVERSEAS LIMITED |
| 1982-01-05 | ALLIED-LYONS OVERSEAS LIMITED |
| 1981-12-31 | ALLIED BREWERIES OVERSEAS LIMITED |
| 1954-08-23 | J.LYONS OVERSEAS HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 22 Oct 2024 |
| Next made up | 08 Oct 2024 |
| Last made up | 08 Oct 2023 |
People
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 6 months, 26 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 4 months, 16 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 year, 8 months, 25 days
Secretary
RESIGNEDAssigned on 06 Apr 1993
Resigned on 31 Jan 2000
Time on role 6 years, 9 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 06 Apr 1993
Time on role 31 years, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AD OVERSEAS LIMITED.
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