Menna Overview
Here’s a quick overview of AD OVERSEAS (CANADA) LIMITED 👀 — a London based business that started in 1988.
AD OVERSEAS (CANADA) LIMITED
- Company statusactive
- Company No02266065
- Age38 years 5 months Incorporated 9 June 1988
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
AD OVERSEAS (CANADA) LIMITED is an active company incorporated on 9 June 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 28 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGER, Benjamin Jean Albert | director | Jan 1986 | 26 Jan 2026 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Overseas Limited | 06 Apr 2016 |
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GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, FELLS, Edward, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, PORTA, Christian, SCHOFIELD, Anthony, TRIGG, John Anthony Fitzgerald, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, JETHA, Aziz are mutual persons.
GRANGER, Benjamin Jean Albert, HETHERINGTON, Graham Charles, TURPIN, Vincent are mutual persons.
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GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, ROSEWELL, Peter William, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, FELLS, Edward, JETHA, Aziz, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, ROSEWELL, Peter William, THOMPSON, Catherine Louise are mutual persons.
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GRANGER, Benjamin Jean Albert, FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BURRELL, Peter Martin, JETHA, Aziz, MACFARLANE, Peter Froude are mutual persons.
GRANGER, Benjamin Jean Albert, GILES, Nicholas David Martin, HETHERINGTON, Graham Charles, ROSEWELL, Peter William, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, ROSEWELL, Peter William, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
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GRANGER, Benjamin Jean Albert, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
GRANGER, Benjamin Jean Albert, GILES, Nicholas David Martin, HUGHES, Sarah Helen are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
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GRANGER, Benjamin Jean Albert, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, SCHOFIELD, Anthony, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, EGAN, Jane, BABEAU, Emmanuel Andre Marie, THOMPSON, Catherine Louise are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, FELLS, Edward, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, ORME, Howard Peter, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, BURRELL, Peter Martin, FELLS, Edward, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, ORME, Howard Peter, PORTA, Christian, SCHOFIELD, Anthony, THOMPSON, Catherine Louise, TRIGG, John Anthony Fitzgerald, WILLIAMS, Robert Kenneth are mutual persons.
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MITCHELL, David Smith are mutual persons.
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PORTA, Christian are mutual persons.
PORTA, Christian are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
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STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
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STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
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PR SHELFCO 2 2023 LIMITED
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, JETHA, Aziz are mutual persons.
CADV LIMITED
GRANGER, Benjamin Jean Albert, FELLS, Edward, HETHERINGTON, Graham Charles, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
CHIVAS 2000
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, JETHA, Aziz are mutual persons.
100 PIPERS (WHISKY) LIMITED
GRANGER, Benjamin Jean Albert, JETHA, Aziz, PORTA, Christian, THOMPSON, Catherine Louise are mutual persons.
ABERLOUR DISTILLERY COMPANY LIMITED
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
AD LATIN AMERICA FINANCE
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
AD CANADA FINANCING COMPANY
GRANGER, Benjamin Jean Albert, ORME, Howard Peter, THOMPSON, Catherine Louise, WILLIAMS, Robert Kenneth are mutual persons.
BRAEVAL DISTILLERY LIMITED
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
MILTONDUFF DISTILLERY LIMITED
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
WILLIAM LONGMORE & COMPANY LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
CHEFCO LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, JETHA, Aziz, TURPIN, Vincent are mutual persons.
ADDER INVESTMENT HOLDINGS
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, JETHA, Aziz, TURPIN, Vincent are mutual persons.
STRATHCLYDE DISTILLERY LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
CHIVAS INVESTMENTS LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
WILLOWYARD LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
SOMETHING SPECIAL (WHISKY) LIMITED
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, TURPIN, Vincent are mutual persons.
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BROWN, Charles Bennett, BURNS, Clive are mutual persons.
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EGAN, Jane, JETHA, Aziz, PORTA, Christian, THOMPSON, Catherine Louise are mutual persons.
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ADIUK
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, PORTA, Christian, SCHOFIELD, Anthony, THOMPSON, Catherine Louise, WILLIAMS, Robert Kenneth are mutual persons.
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FELLS, Edward, JETHA, Aziz, THOMPSON, Catherine Louise are mutual persons.
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FELLS, Edward are mutual persons.
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HETHERINGTON, Graham Charles, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
MULBEN WAREHOUSES LIMITED
HETHERINGTON, Graham Charles, THOMPSON, Catherine Louise are mutual persons.
THEATRE ROYAL BATH LIMITED(THE)
JACKAMAN, Michael Clifford John are mutual persons.
CHIVAS BROTHERS LIMITED
JETHA, Aziz, PORTA, Christian, SCHOFIELD, Anthony, THOMPSON, Catherine Louise are mutual persons.
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JETHA, Aziz, PORTA, Christian, THOMPSON, Catherine Louise are mutual persons.
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JETHA, Aziz, PORTA, Christian are mutual persons.
HILL, THOMSON & CO., LIMITED
JETHA, Aziz, PORTA, Christian, TURPIN, Vincent are mutual persons.
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MITCHELL, David Smith are mutual persons.
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PORTA, Christian are mutual persons.
GARVALD EDINBURGH
SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
MIALGAE LTD
SCHOFIELD, Anthony are mutual persons.
KEITH BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
SPEY VALLEY BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
SCHOFIELD, Anthony are mutual persons.
MICHAEL PAGE PLC
STAGG, Kelvin John are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
THOMPSON, Catherine Louise are mutual persons.
THE GLENLIVET MINERAL WATER COMPANY LIMITED
THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
LONGMORN DISTILLERIES LIMITED (THE)
THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
MUIR MACKENZIE & COMPANY LIMITED
THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
LONG JOHN DISTILLERIES LIMITED
THOMPSON, Catherine Louise are mutual persons.
LAWSON & SMITH LIMITED
THOMPSON, Catherine Louise are mutual persons.
GEORGE & J.G. SMITH LIMITED
THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
BRITISH BEER & PUB ASSOCIATION
TRIGG, John Anthony Fitzgerald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AD OVERSEAS (CANADA) LIMITED 👀 — a London based business that started in 1988.