Ad Russia (holdings) Limited. net worth, address, company information. Free

Company search

Ad Russia (Holdings) Limited (reg no 03734780) is a private limited company incorporated on 1999-03-17 originating in England. The enterprise is registered at 20 Montford Place, Kennington, London SE11 5DE. Changed on 2018-05-09, the previous name this business utilized was Allied Domecq Russia (Holdings) Limited. Ad Russia (Holdings) Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Ad Russia (holdings) Limited
Number	03734780
Date of Incorporation:	1999-03-17
End of financial year:	30 June
Address:	20 Montford Place, Kennington, London, SE11 5DE
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this company, we can name: Edward F. (in the company from 01 October 2020), Stuart M. (appointment date: 11 December 2019). The Companies House lists 1 person of significant control - Allied Domecq (Holdings) Limited, a company which can be reached at Montford Place, Kennington, SE11 5DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allied Domecq (Holdings) Limited

6 April 2016

Address	20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00689729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 14th, February 2023 \| accounts	Free Download (1 page)

	Download filing
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 14th, February 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 16th, March 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 24th, March 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 18th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-18: 499001.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 21st, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 1st, March 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 25th, March 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 13th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (6 pages)
(363a) Period up to 2008-03-29 - Annual return with full member list filed on: 29th, March 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(363a) Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(363a) Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(363a) Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(363a) Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(363s) Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 04/04/03 annual return
(363s) Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-08-31 filed on: 20th, November 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2002-08-31 filed on: 20th, November 2002 \| accounts	Free Download (10 pages)
(363a) Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (3 pages)
(363a) Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2001-08-31 filed on: 19th, December 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2001-08-31 filed on: 19th, December 2001 \| accounts	Free Download (12 pages)
(363a) Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (5 pages)
(363a) Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2000-08-31 filed on: 3rd, January 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2000-08-31 filed on: 3rd, January 2001 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 31/08/99 to 31/08/00 filed on: 30th, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/99 to 31/08/00 filed on: 30th, June 2000 \| accounts	Free Download (1 page)
(363a) Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000 \| annual return	Free Download (23 pages)
(363a) Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000 \| annual return	Free Download (23 pages)
(225) Accounting reference date shortened from 31/03/00 to 31/08/99 filed on: 14th, May 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/00 to 31/08/99 filed on: 14th, May 1999 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ad Inv Limited
Chivas Brothers (holdings) Limited
Ad Atlantic Finance Limited
European Cellars Limited


Allied Domecq Medical Expenses Trust Limited
Twelve Islands Shipping Company Limited
Ad Overseas Limited