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Ad Russia (Holdings) Limited

Ad Russia (Holdings) Limited is a dormant company incorporated on 17 March 1999 with the registered office located in London, Greater London. Ad Russia (Holdings) Limited was registered 26 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03734780
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Ad Russia (Holdings) Limited
Contact Update Details
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Fells
Director • British • Lives in UK • Born in Jun 1968
Stuart Andrew Ferrie McKechnie
Director • British • Lives in Scotland • Born in Sep 1969
Allied Domecq (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
European Cellars Limited
Edward Fells and Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Limited
Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
James Burrough Distillers Limited
Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Glenburgie Distillery Limited
Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Martinez Gassiot & Company Limited
Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Strand Hotels Limited(The)
Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Reid,Stuart & Company,Limited
Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Feb 2023
Edward Fells Details Changed
3 Years Ago on 19 Oct 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Confirmation statement made on 17 March 2023 with no updates
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 18 Mar 2022
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Repayment History
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