Adam Russell Ltd. Head office in Ilford. Check Director.

Adam Russell Ltd, Ilford

Adam Russell Ltd is a private limited company. Once, it was called Adam Russell Aviation Ltd (it was changed on 2020-05-21). Located at 49 Berkeley Avenue, Ilford IG5 0UP, the aforementioned 11 years old company was incorporated on 2012-12-27 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this company: Nazia R. (appointed on 08 September 2014).

About
Name: Adam Russell Ltd
Number: 08341340
Incorporation date: 2012-12-27
End of financial year: 31 December


Address:	49 Berkeley Avenue Ilford IG5 0UP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nazia R.

3 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The deadline for Adam Russell Ltd confirmation statement filing is 2024-06-04. The most recent one was sent on 2023-05-21. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Nazia R. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-21 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-21 filed on: 5th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-21 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-21 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-21 filed on: 21st, May 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-27 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-27 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019-01-03 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-01-03 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-27 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-27 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-27 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-27 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-09-08 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-09 filed on: 9th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-27 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed adam russell LTDcertificate issued on 10/05/13 filed on: 10th, May 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-05-03 change of name
CONNOT	Change of name notice filed on: 10th, May 2013 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, December 2012 \| incorporation	Free Download (7 pages)

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