Background WavePink WaveYellow Wave

AD OVERSEAS (EUROPE) LIMITED (02328798)

AD OVERSEAS (EUROPE) LIMITED (02328798) is an active UK company. incorporated on 15 December 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AD OVERSEAS (EUROPE) LIMITED has been registered for 37 years.

Company Number
02328798
Status
active
Type
ltd
Incorporated
15 December 1988
Age
37 years
Address
20 Montford Place, London, SE11 5DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AD OVERSEAS (EUROPE) LIMITED

AD OVERSEAS (EUROPE) LIMITED is an active company incorporated on 15 December 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AD OVERSEAS (EUROPE) LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02328798

LTD Company

Age

37 Years

Incorporated 15 December 1988

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
From: 14 November 1995To: 9 May 2018
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
From: 29 June 1995To: 14 November 1995
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
From: 19 September 1994To: 29 June 1995
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
From: 30 January 1989To: 19 September 1994
LOADTOP LIMITED
From: 15 December 1988To: 30 January 1989
Contact
Address

20 Montford Place Kennington London, SE11 5DE,

Previous Addresses

Chivas House 72 Chancellors Road London W6 9RS
From: 15 December 1988To: 1 July 2020
Timeline

16 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Dec 88
Director Joined
Feb 11
Director Left
Apr 12
Director Left
Jun 13
Funding Round
Nov 13
Funding Round
Jul 14
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 18
Director Joined
Jan 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Mar 22
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

196

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 May 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Resolution
9 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Statement Of Companys Objects
28 July 2010
CC04CC04
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Resolution
16 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Legacy
4 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2009
AAAnnual Accounts
Legacy
12 November 2008
363aAnnual Return
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
30 October 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
12 December 2006
288cChange of Particulars
Legacy
30 November 2006
363aAnnual Return
Legacy
15 November 2006
288cChange of Particulars
Auditors Resignation Company
27 October 2006
AUDAUD
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
287Change of Registered Office
Legacy
28 June 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Legacy
19 October 2005
155(6)a155(6)a
Resolution
18 October 2005
RESOLUTIONSResolutions
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
8 November 2004
363aAnnual Return
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 April 2004
AAAnnual Accounts
Legacy
15 October 2003
363aAnnual Return
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
363aAnnual Return
Legacy
2 March 2003
288cChange of Particulars
Accounts With Accounts Type Full
25 February 2003
AAAnnual Accounts
Legacy
28 November 2002
288cChange of Particulars
Legacy
1 October 2002
288cChange of Particulars
Legacy
29 August 2002
225Change of Accounting Reference Date
Memorandum Articles
1 March 2002
MEM/ARTSMEM/ARTS
Resolution
1 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
24 October 2001
363aAnnual Return
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Resolution
6 September 2001
RESOLUTIONSResolutions
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
24 November 2000
363aAnnual Return
Legacy
12 October 2000
363aAnnual Return
Legacy
12 October 2000
190190
Legacy
12 October 2000
353353
Legacy
12 October 2000
288cChange of Particulars
Resolution
6 September 2000
RESOLUTIONSResolutions
Resolution
6 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 2000
AAAnnual Accounts
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
225Change of Accounting Reference Date
Legacy
23 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 2000
AAAnnual Accounts
Legacy
10 December 1999
287Change of Registered Office
Legacy
2 November 1999
363aAnnual Return
Legacy
9 September 1999
225Change of Accounting Reference Date
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
288cChange of Particulars
Legacy
5 March 1999
225Change of Accounting Reference Date
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 January 1999
AAAnnual Accounts
Legacy
6 October 1998
363aAnnual Return
Accounts With Accounts Type Full
4 February 1998
AAAnnual Accounts
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
11 December 1997
288bResignation of Director or Secretary
Legacy
25 September 1997
363aAnnual Return
Legacy
13 May 1997
288cChange of Particulars
Accounts With Accounts Type Full
24 March 1997
AAAnnual Accounts
Auditors Resignation Company
25 February 1997
AUDAUD
Legacy
4 October 1996
363aAnnual Return
Accounts With Accounts Type Full
21 February 1996
AAAnnual Accounts
Certificate Change Of Name Company
14 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 1995
288288
Legacy
28 September 1995
363x363x
Legacy
28 September 1995
363(353)363(353)
Legacy
28 September 1995
363(190)363(190)
Certificate Change Of Name Company
28 June 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 September 1994
363x363x
Memorandum Articles
26 September 1994
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 September 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 September 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
17 November 1993
AAAnnual Accounts
Legacy
28 September 1993
363x363x
Legacy
16 July 1993
288288
Legacy
20 April 1993
288288
Legacy
11 March 1993
288288
Legacy
30 September 1992
363x363x
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
3 December 1991
288288
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Legacy
24 September 1991
363x363x
Legacy
11 July 1991
288288
Legacy
25 September 1990
363363
Legacy
1 August 1990
288288
Accounts With Accounts Type Full
19 June 1990
AAAnnual Accounts
Legacy
5 June 1990
288288
Legacy
2 April 1990
287Change of Registered Office
Legacy
27 September 1989
363363
Accounts With Accounts Type Full
18 August 1989
AAAnnual Accounts
Legacy
12 June 1989
288288
Legacy
27 February 1989
PUC 2PUC 2
Legacy
7 February 1989
224224
Legacy
5 February 1989
287Change of Registered Office
Legacy
5 February 1989
288288
Legacy
5 February 1989
288288
Certificate Change Of Name Company
27 January 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
27 January 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 January 1989
123Notice of Increase in Nominal Capital
Resolution
25 January 1989
RESOLUTIONSResolutions
Resolution
25 January 1989
RESOLUTIONSResolutions
Incorporation Company
15 December 1988
NEWINCIncorporation