Ad Russia (holdings) Limited. Head office in London. Check Director.

Ad Russia (holdings) Limited, London

Ad Russia (Holdings) Limited is a private limited company. Once, it was named Allied Domecq Russia (Holdings) Limited (it was changed on 2018-05-09). Situated at 20 Montford Place, Kennington, London SE11 5DE, this 25 years old firm was incorporated on 1999-03-17 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019).

About
Name: Ad Russia (holdings) Limited
Number: 03734780
Incorporation date: 1999-03-17
End of financial year: 30 June


Address:	20 Montford Place Kennington London SE11 5DE
SIC code:	70100 - Activities of head offices

Company staff

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

The due date for Ad Russia (Holdings) Limited confirmation statement filing is 2024-03-31. The latest one was submitted on 2023-03-17. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary company Allied Domecq (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Montford Place, Kennington, SE11 5DE London.

Company filing

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

Type		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)

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