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Summary

Affiliates

Contact details

Officers33

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AD OVERSEAS (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1988 (35 years ago)

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Summary

NameAD OVERSEAS (EUROPE) LIMITED
Historical names
  • ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02328798
Incorporation Date15 Dec 1988 (35 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AD (E**************

ActiveUnited Kingdom

ADIUK

ActiveUnited Kingdom

AD (U**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Director


Appointed on11 Dec 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Fitzsimons, Ian Terence

Director


Appointed on26 Jul 2005

Resigned on31 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on28 Aug 2001

Resigned on22 May 2003

individual

IndividualUnited Kingdom

Fitzsimons, Ian Terence

Secretary


Appointed on26 Jul 2005

Resigned on01 Sep 2006

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Events

Old value

09 May 2018

Name changeALLIED DOMECQ OVERSEAS (EUROPE) LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
16 May 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015

Related companies by officers

Frequently asked questions

Where is AD OVERSEAS (EUROPE) LIMITED's headquarters?

AD OVERSEAS (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is AD OVERSEAS (EUROPE) LIMITED's industry?

AD OVERSEAS (EUROPE) LIMITED is in the industry of Activities of head offices

What year was AD OVERSEAS (EUROPE) LIMITED started?

AD OVERSEAS (EUROPE) LIMITED was started in 1988

Sources: Companies House