AD OVERSEAS LIMITED
Non-Trading
General Information
NAME
AD OVERSEAS LIMITED
COMPANY NUMBER
00537274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/1954
(70 years and 4 months old)
WEBSITE
http://thefoxpubbelvedere.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/09/1994
09/05/2018
ALLIED DOMECQ OVERSEAS LIMITED
View all previous names
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DOMECQ (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AD OVERSEAS LIMITED | Non-Trading | View Report |
| AD OVERSEAS (CANADA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AD OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
19/09/1992 - Present (32 years and 3 months) Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
19/09/1992 - Present (32 years and 3 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
19/09/1992 - 06/04/1993 (6 months) Born in Dec 1940 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485542) has left the board |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485542) Appointed |
| 09/09/2020 | Amanda Hamilton-Stanley (912872124) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 20/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | Ian Terence Fitzsimons (911603019) has left the board |
| 12/09/2018 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 07/01/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | Christian Porta (909459614) has left the board |
| 29/03/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
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