AD OVERSEAS LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 00537274
- Last Updated: 01 Mar 2024
Company Profile
AD OVERSEAS LIMITED was incorporated on Monday, August 23, 1954 as a Private Limited Company with registered address in LONDON. AD OVERSEAS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 70 years 2 months and 26 days.
| Name | AD OVERSEAS LIMITED |
|---|---|
| Company number | 00537274 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allied Domecq (Holdings) Limited Montford Place, Kennington, SE11 5DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-232 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against AD OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD OVERSEAS LIMITED | 23 Aug 1954 |
| ALLIED DOMECQ OVERSEAS LIMITED | 09 May 2018 |