AD OVERSEAS (EUROPE) LIMITED: Filings

Full accounts made up to Jun 30, 2025

Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026

Appointment of Catherine Louise Thompson as a director on Nov 28, 2025

Termination of appointment of Edward Fells as a director on Nov 28, 2025

Confirmation statement made on May 15, 2025 with no updates

Full accounts made up to Jun 30, 2024

Confirmation statement made on May 15, 2024 with no updates

Full accounts made up to Jun 30, 2023

Confirmation statement made on May 15, 2023 with no updates

Full accounts made up to Jun 30, 2022

Director's details changed for Edward Fells on Oct 19, 2022

Confirmation statement made on May 15, 2022 with no updates

Termination of appointment of Stuart Macnab as a director on Mar 31, 2022

Full accounts made up to Jun 30, 2021

Confirmation statement made on May 15, 2021 with no updates

Full accounts made up to Jun 30, 2020

Director's details changed for Edward Fells on Dec 07, 2020

Appointment of Edward Fells as a director on Oct 01, 2020

Termination of appointment of Vincent Turpin as a director on Sep 30, 2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on Jul 01, 2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020

Confirmation statement made on May 15, 2020 with no updates

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on Apr 06, 2016

Full accounts made up to Jun 30, 2019

Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019