OpenCompanies

Ad Overseas Limited

Company number
00537274
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1954
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

20 Montford Place
Kennington
London
SE11 5DE

Previous names

  • Allied-Lyons Overseas Limited (until 19 Sep 1994)
  • Allied Breweries Overseas Limited (until 5 Jan 1982)
  • J.lyons Overseas Holdings Limited (until 31 Dec 1981)
  • Allied Domecq Overseas Limited (until 9 May 2018)

Officers

NameRoleAppointedResigned
MCKECHNIE, Stuart Andrew Ferrie Director 11 Dec 2019

Control

NameNature of controlNotifiedCeased
Allied Domecq (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
5 Mar 1994
6 Mar 1993
7 Mar 1992
2 Mar 1991
3 Mar 1990
4 Mar 1989
5 Mar 1988
7 Mar 1987
1 Mar 1986

Connections

Owned by

Ad Overseas Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited

Controls

Directors’ other companies

Companies at the same address

Data