AD OVERSEAS (CANADA) LIMITED

20 Montford Place 20 Montford Place, London, SE11 5DE, England
StatusACTIVE
Company No.02266065
CategoryPrivate Limited Company
Incorporated09 Jun 1988
Age35 years, 10 months, 18 days
JurisdictionEngland Wales

SUMMARY

AD OVERSEAS (CANADA) LIMITED is an active private limited company with number 02266065. It was incorporated 35 years, 10 months, 18 days ago, on 09 June 1988. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeDormant
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Previous names

2018-05-09AD OVERSEAS (CANADA) LIMITED
1994-09-19ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
1988-07-04ALLIED-LYONS OVERSEAS (CANADA) LIMITED
1988-06-09GOMIDDLE LIMITED

Confirmation Statment

Next due date26 Oct 2024
Next made up12 Oct 2024
Last made up12 Oct 2023

People

FELLS, Edward

Director

Chief Finance Officer

ACTIVE

Assigned on 01 Oct 2020

Current time on role 3 years, 6 months, 26 days

MCKECHNIE, Stuart Andrew Ferrie

Director

Chartered Accountant

ACTIVE

Assigned on 11 Dec 2019

Current time on role 4 years, 4 months, 16 days

BROWN, Charles Bennett

Secretary

Deputy Company Secretary

RESIGNED

Assigned on 28 Aug 2001

Resigned on 22 May 2003

Time on role 1 year, 8 months, 25 days

BURNS, Clive

Secretary

RESIGNED

Assigned on 31 Mar 1993

Resigned on 31 Jan 2000

Time on role 6 years, 10 months

DUNCAN, Colin Ferguson

Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 1993

Time on role 31 years, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AD OVERSEAS (CANADA) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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