RUSSELL ADAMS LIMITED
Overview
| Company Name | RUSSELL ADAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02127544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL ADAMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RUSSELL ADAMS LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL ADAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL ADAMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for RUSSELL ADAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Norman William Happ as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Georgios Koukis as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Andrew Richard Plisco on Oct 02, 2023 | 2 pages | CH01 | ||
Termination of appointment of Julian Nicolas Stourton as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Julian Nicolas Stourton as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Yang Lu as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Norman William Happ as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Richard Plisco as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Julian Nicolas Stourton on Jan 04, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Julian Nicolas Stourton on Jan 04, 2021 | 1 pages | CH03 | ||
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Jan 05, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Who are the officers of RUSSELL ADAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LU, Yang | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands England | United States | American | 315189160001 | |||||
| PLISCO, Andrew Richard | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands England | United States | American | 315188590001 | |||||
| ADAMS, Stephen | Secretary | c/o C/O Harben Barker Drayton Road Solihull B90 4NG West Midlands Drayton Court United Kingdom | British | 8131790012 | ||||||
| STOURTON, Julian Nicolas | Secretary | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands England | British | 164312240002 | ||||||
| ADAMS, Stephen | Director | Drayton Court Drayton Road B90 4NG Solihull West Midlands | Switzerland | British | 8131790012 | |||||
| HAPP, Norman William | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands England | United States | American | 315188880001 | |||||
| RUSSELL, Stephen William | Director | Room 301 Building 12 Dubai Internet City Dubai PO BOX 500258 Yae | British | 24015720002 | ||||||
| STOURTON, Julian Nicolas | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands England | Switzerland | British | 163364330001 |
Who are the persons with significant control of RUSSELL ADAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Georgios Koukis | Jun 19, 2019 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands England | Yes | ||||||||||||
Nationality: Greek Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Rusada Sa | Apr 06, 2016 | Ch-1800 Vevey Avenue De Credeilles 1 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for RUSSELL ADAMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0