Ad Russia (holdings) Limited in Kennington LONDON

Ad Russia (holdings) Limited LONDON

Ad Russia (holdings) started in year 1999 as Private Limited Company with registration number 03734780. The Ad Russia (holdings) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since 2018-05-09 Ad Russia (holdings) Limited is no longer carrying the name Allied Domecq Russia (holdings).

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ad Russia (holdings) Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734780
Date of Incorporation	Wed, 17th Mar 1999
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Charles B.

Position: Director

Appointed: 28 August 2001

Resigned: 26 July 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Thomas M.

Position: Director

Appointed: 28 August 2001

Resigned: 01 September 2006

Russell K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 August 2001

Russell K.

Position: Director

Appointed: 31 January 2000

Resigned: 28 August 2001

Clive B.

Position: Secretary

Appointed: 10 May 1999

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 10 May 1999

Resigned: 27 April 2000

Peter L.

Position: Director

Appointed: 10 May 1999

Resigned: 07 September 2005

Clive B.

Position: Director

Appointed: 10 May 1999

Resigned: 31 January 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 10 May 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 10 May 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Allied Domecq (Holdings) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq (Holdings) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allied Domecq Russia (holdings)	May 9, 2018
Hackremco (no.1481)	May 10, 1999

Company filings

Filing category

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

Type		Category	Free download
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)

Ad Russia (holdings) Limited LONDON

Ad Russia (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Nicholas G.

Sarah H.

Charles B.

Charles B.

Thomas M.

Russell K.

Russell K.

Clive B.

David M.

Peter L.

Clive B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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